MEX Asesor Compliance Regional

1 semana atrás


São José dos Campos, São Paulo, Brasil Santander Tempo inteiro R$104.000 - R$120.000 por ano
MEX Asesor Compliance RegionalCountry: MexicoAyudar en la atención de solicitudes de la red para los procesos PLD y Actualización de expedientes, mediante controles y bases de datos.
Gestionar bases de datos de actualización de expedientes con el fin de apoyar al Gerente Compliance regional en la identificación de zonas bottom, así como visitas a sucursal.
Apoyar al Compliance Regional en la gestión y seguimiento de peticiones de procesos PLD y Actualización de expedientes; mediante correos, atención de llamadas, métricas, presentaciones y visitas a sucursal en conjunto con el Compliance Regional.
Apoyar en la elaboración de reportes semanales o por peticiones especiales del área y/o región.
Seguimiento a las nuevas métricas del área respecto de la atención y eficiencia de los procesos Compliance.
Apoyar en el análisis de información de casos a reconsiderar
Apoyar en las solicitudes de información adicionales que de acuerdo a los procesos, se requiera en el puesto.
Apoyar al Gerente Compliance Regional en las capacitaciones anuales y especiales realizadas en la región.

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