09 nov
|
PassFort
|
Santiago
Moody’s is seeking a Country Compliance Officer to lead and support Moody’s Local Compliance Program across designated Latin American jurisdictions from Santiago, Chile. The role emphasizes regulatory guidance, risk management, and a culture of compliance.
You will coordinate initiatives across Peru, Colombia, Bolivia, and others, act as liaison with regulators, and oversee AML frameworks while guiding staff in policy adherence and risk mitigation.
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📌 LATAM Compliance Lead – AVP, Regulatory & AML (Santiago)
🏢 PassFort
📍 Santiago