Monitoring Manager

Description

Position Summary: Support the implementation of preventive and reliable strategies through qualitative and quantitative analysis to prevent money laundering. Key Highlights: 1. Development of information visualization and indicator tools. 2. Experience in handling valuables and inventory control. 3. Training plan and personal skills development. Position Objective Support the implementation of preventive, reliable, and timely strategies through qualitative and quantitative analysis using statistical tools, as well as the design and administration of related databases for developing information visualization and indicator tools in Anti-Money Laundering matters. Main Responsibilities Provide technological tools to improve process efficiency for KPI compliance. * Define branch service rules in synergy with geographical coverage. * Design and prepare announcements, policies, and procedures focused on improving service to geographical areas and minimizing operational risk. * Ensure timely payment to suppliers. * Develop new suppliers to enhance technical coverage network. * Prepare the strategic preventive and corrective maintenance plan. 7\. Coordinate with the implementation team regarding camera relocations and vault door installations at migrated and/or relocated branches, as well as recovery of valuables guard electronics. Candidate Profile Experience handling valuables across multiple sales points, inventory control, and prevention. Value Proposition Statutory benefits: Vacation starting at 12 days per year, vacation bonus of 25% annually, Christmas bonus of 15 days per year, increasing according to seniority. * Working conditions: 8-hour daily schedule from Monday to Friday. Flexible working hours. * Position benefits: Job-specific training plan and personal skills development. University partnership agreements. * Financial benefits: Payroll advance. Credit card access. Discounts starting at 10% on products within Elektra and Salinas & Rocha stores, available for cash purchases from day one and for credit purchases after 9 months of seniority. Preferential-rate personal loans available after 2 years. Currency exchange. Investment accounts. Savings account. Annual bonus. Life insurance. * Services: Access to nutritionist, psychologist, dentist, library, health improvement contests and programs, guidance and support for achievements, new family members, and important celebrations. * Promotions and agreements for you and your family: Discounts at gyms, cinemas, entertainment centers, concerts, restaurants, department stores, optical shops, laboratories, clinics, schools, language institutes, universities, airlines, travel agencies, automotive dealerships, and daycare centers. Code: 3GS8OT5OM0 Id: 5502197