LatAm Compliance AVP & AML Lead (Santiago)

LatAm Compliance AVP & AML Lead (Santiago)

05 nov
|
Moody'S
|
Santiago

05 nov

Moody'S

Santiago

Moody's Corporation is seeking an AVP - Compliance to lead Moody’s Local Compliance Program across designated Latin American jurisdictions, guiding regulatory matters, managing risks, and fostering a culture of compliance. The role interacts with regulators, senior management, and cross-functional teams to ensure strong governance and ethical practices.

Idóneo candidates have 4–8 years in financial services compliance, AML familiarity, and a Bachelor’s or higher in Business, Law, Finance, or

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📌 LatAm Compliance AVP & AML Lead (Santiago)
🏢 Moody'S
📍 Santiago

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