Taptap Send Financial Services Chile SpA seeks a Compliance Officer to lead Chilean compliance operations and act as the Oficial de Cumplimiento before the UAF. You will oversee ROS/ROE reporting and maintain LA/FT policies tailored to Chilean operations.
Based in Santiago with relocation if needed, the role requires 5+ years of fintech compliance experience, strong regulatory engagement skills, and deep knowledge of Chilean AML/CFT regulations.
#J-*****-Ljbffr
? Head of Compliance - Chile Fintech & AML Leader (Maipú)
? Clutch Canada
? Maipú
📌 Head Of Compliance Chile Fintech & Aml Leader (Maipú) (Santiago)
🏢 Importante empresa del sector
📍 Santiago
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.