Basic avanzado y Python intermedio o avanzado. Conocimiento de normativa colombiana (SFC). Manejo de Excel avanzado...
ante la SFC. Seguimiento a los procesos jurídicos del área a través de distintas plataformas. Atención de solicitudes...
, regulación bancaria de la SFC Circular Básica Jurídica, Circular Básica Contable y Financiera, MIS y Código país. Conocimientos...
/SFC, screening de sanciones). Apoyar en capacitaciones y promocionar la cultura de riesgos. Revisar los materiales...
with Colombian fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned...
regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned with evolving local... of Colombia's financial crime regulatory framework, including SAGRILAFT, PTEE, SFC regulations, and UIAF reporting obligations...
with Colombian fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned...
fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned... of Colombia's financial crime regulatory framework, including SAGRILAFT, PTEE, SFC regulations, and UIAF reporting obligations...
(compliance, SFC, or equivalent). LatAm Market Experience Has operated in Latin American markets and understands the...: Credibanco, Redeban, Nequi, Rappi, MercadoPago, etc. Understands the regulatory context: SFC oversight, Habeas Data, and cross...
Command Prompt and basic command-line tools PowerShell (basic use) DISM CHKDSK SFC / System File Checker Event...