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Urgent! practicante pre profesional Job Opening In Lima – Now Hiring Scotiabank

practicante pre profesional



Job description

ID de la solicitud:

Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación.

Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización.

Te deseamos mucho éxito dentro de este proceso

Practicante Pre Profesional Cumplimiento

  • Business Line: Gerencia Principal de Riesgos
  • Unit: Riesgos de AFP y PLAFT
  • Convenio de prácticas

Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación.

Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización.

Te deseamos mucho éxito dentro de este proceso

Misión
La misión del practicante es brindar soporte operativo y técnico en el seguimiento normativo, elaboración de reportes regulatorios, y actualización de contenidos relacionados con el Sistema de Cumplimiento, contribuyendo a la mejora continua de los procesos internos y al fortalecimiento de la cultura de cumplimiento dentro de la organización, bajo la supervisión de la Gerencia de Negocios y el equipo de Cumplimiento.

¿Qué esperamos de ti?

  • Formación Deseable:

Estudiante de 8avo ciclo de las carreras de Finanzas, Administración, Ingeniería económica, entre otros.

  • Experiencia

Idealmente realizando reportes un año.

  • Tipo de conocimiento:

OPropios Del Puesto

  • Conocimiento básico de normativas del sistema financiero y regulaciones de la SBS y SMV.

  • Familiaridad con procesos de cumplimiento normativo y gestión de riesgos.

  • Conocimiento de elaboración de reportes y redacción de documentos formales

oInformáticos
: Power BI y excel nivel intermedio.

Office nivel avanzado.

oIdiomas
: inglés nivel básico

¿A qué retos te enfrentarás?

  • Seguimiento de normas publicadas
  • Seguimiento de planes de acción de las normas en proceso de implementación y de las observaciones SBS.

  • Brindar soporte operativo a la Especialista de Cumplimiento respecto a los monitoreos de la Unidad, así como los planes de acción y de remediación brindadas por las Gerencias de negocio.

  • Brindar soprote operativo para mantención de la base de datos y dashboard gestionados por la Unidad de Cumplimiento.

  • Brindar soporte operativo para los distintos reportes de la Unidad de Cumplimiento a SBP y BNS.

Ubicación(s): Perú : Lima : Lima

Agradecemos tu interés, sin embargo, únicamente los candidatos/as seleccionados para entrevista serán contactados.

  • Scotiabank Peru es una empresa incluyente, que respeta la diversidad y no hace ningún tipo de discriminación.


Required Skill Profession

Other General



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