Gestor de Cumplimiento – Gestión de Riesgos y AML

About the role

The Compliance Manager will ensure the proper application of national regulatory frameworks related to anti‑money laundering, terrorist financing and fraud prevention across Banco BCT subsidiaries. The role supports the bank’s strategic objectives by strengthening compliance governance and risk mitigation.

Key responsibilities

• Monitor and enforce policies and procedures derived from the national regulatory framework for AML/CTF/Fraud risk.
• Design, maintain, and update risk matrices for AML/CTF/Fraud and other compliance risks.
• Conduct identification, measurement, evaluation, monitoring and mitigation of compliance risks in line with applicable regulations and internal policies.
• Provide analytical support and data‑driven insights to improve compliance processes.
• Assist with additional tasks that reinforce the compliance function and organizational goals.

Required profile

• Bachelor’s degree in Business Administration, Banking, Finance or a related field.
• Minimum 2 years of experience in a similar compliance or risk‑management position.
• Intermediate proficiency in English (desired).

Required skills

• Knowledge of Law 7786, its reforms, and related regulations.
• Expertise in AML/CTF/Fraud risk matrix development and data analysis.
• Understanding of banking products and services.

What we offer

• Solidarity association benefits.
• Company medical plan and complementary pension fund.
• Birthday day‑off, gym discounts, special mortgage and loan conditions.
• Hybrid work model and total wellness program.