Monitoring Manager

Description

Position Summary: Support the implementation of preventive and reliable strategies through qualitative and quantitative analysis to develop information visualization tools and indicators for Anti-Money Laundering. Key Highlights: 1. Support in implementing preventive and reliable strategies 2. Qualitative and quantitative analysis using statistical tools 3. Development of visualization tools and indicators 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, to develop information visualization tools and indicators in Anti-Money Laundering. Main Responsibilities Provide technological tools to improve process efficiency for KPI compliance. * Define branch service rules in synergy with geography. * Design and prepare announcements, policies, and procedures focused on improving service to geography and minimizing operational risk. * Ensure timely payment to suppliers. * Develop new suppliers to enhance technical coverage network. * Prepare the strategic plan for preventive and corrective maintenance. 7\. Coordinate with the implementation team regarding camera relocations and lockout/tagout procedures at migrated and/or relocated branches, as well as recovery of valuables vault electronics. Candidate Profile Experience handling cash and valuables across various 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 scheduling availability. * Position benefits: Training plan aligned with the position and personal skill 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. Personal loans with preferential rates 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 your achievements, new family members, and important celebrations. * Promotions and partnerships 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