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Open nowPosted 14 days ago

Regional Legal and Compliance Intern

global6615 open roles

Where
Buenos Aires, Argentina; Argentina
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Your applicationOpen nowRegional Legal and Compliance Internglobal66 · Buenos Aires, Argentina; Argentina

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on global66's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market. global66 postings stay open a median of 2 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 14 days ago

global66 median: 2 days open

The posting

Sé el/la próxim@ practicante de Global66 que nos ayudará a transformar las finanzas entre países. Te invitamos a construir, junto a nosotros, el core bancario que mueve miles de de dólares cada segundo por todo el mundo. En Global66, tu trabajo tiene un impacto directo: mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos de vanguardia.

Nuestra Tribu y nuestra Cultura

La Tribu Global66: Somos una Tribu diversa de mas de 400 socios en Chile, Perú, Colombia y Argentina. Nos une el servicio que no cree en las fronteras y una pasión innegable por lo que hacemos. Aquí, tenemos conciencia de grupo y celebramos cada logro con la misma intensidad de la de un triunfo deportivo.

En Global66 estamos construyendo un ecosistema global de servicios financieros centrado en el cliente. Nuestra filosofía es simple: "Work Backwards from your Customer". Siempre nos preguntamos qué es lo mejor para el cliente y diseñamos la solución.

Tus próximos desafíos

El practicante dentro de Global66 participará en los proyectos estratégicos más relevantes. Deberá ser capaz de recolectar y analizar información importante para el negocio y el área en la cual se desarrolle, incluyendo entender procesos e identificar áreas de mejora.

Las responsabilidades básicas estarán alineadas a lo siguiente: Contribuir a la prevención de los riesgos de Lavado de Activos y Financiamiento del Terrorismo en Argentina y Colombia, participando en los procesos de conocimiento del cliente (KYC), monitoreo de operaciones y análisis de alertas, de acuerdo con la normativa vigente en cada país y los procedimientos internos de Global66.

Entre las principales responsabilidades se encuentra:

  • Participar en los procesos de alta, actualización y revisión de clientes de Argentina y Colombia, aplicando criterios de KYC / debida diligencia conforme al marco regulatorio de cada país. Revisar documentación y analizar el origen y la justificación de fondos.
  • Analizar, documentar y hacer seguimiento de alertas de monitoreo transaccional en ambas jurisdicciones.
  • Detectar inconsistencias, antecedentes negativos y posibles señales de riesgo.
  • Realizar controles contra listas de terrorismo, sanciones, PEP y otras fuentes relevantes, locales e internacionales.
  • Apoyar la preparación de insumos para reportes regulatorios ante la UIF (Argentina) y la UIAF/ SFC/ DIAN (Colombia), conforme al calendario de cada país.
  • Hacer seguimiento a las novedades normativas de los organismos de control de ambos países (BCRA, CNV y UIF en Argentina; SFC, UIAF y SIC en Colombia).
  • Solicitar información adicional y escalar los casos que requieran un análisis de mayor nivel.
  • Interactuar con Atención a Clientes, Comercial y otras áreas para gestionar los casos asignados, coordinando con los equipos locales de cada país.

¿Qué buscamos?

  • Estudiantes avanzados y/o próximos a graduarse de la carrera de Derecho
  • Interés en desarrollarse profesionalmente en Prevención de Lavado de Activos y Financiamiento del Terrorismo (PLAFT).
  • Disponibilidad para trabajar con normativa y equipos de Argentina y Colombia de forma simultánea.
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