Found Description
-Job descriptionJob Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM.
- Main Responsabilities:- Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and global forums.
- Consolidate information from LAM Financial Crime Investigations teams (Argentina, Brazil, Chile, México and Uruguay) to present at different local, regional and global forums.
- Validate data extractions provided by Group against local and regional basis.
- Maintain local data basis updated regarding FCI's Referrals for Action (CSEM Trigger recommendations, Employee Relations Referrals, Inhibit Accounts).
- Attend information requests upon arrival from stakeholders and risk stewards.RequirementsExperience- Databases management in Excel.
- Compliance risk experience.
- Knowledge of the regulatory framework.
- Ability to find solutions.Analytical and ar...