Compliance Analyst
hace 2 semanas
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide. Your career with us should reflect your energy and passion.
That's why, at Apex Group, we will do more than simply 'empower' you. We will work to supercharge your unique skills and experience.
Take the lead and we'll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
Finix Group is a leading financial operations company in Chile for Latin America and we are now part of Apex Group Ltd. ("Apex") is one of the world's largest independent fund administration companies and unique in its ability to reach globally, service locally, and provide cross-jurisdictional solutions and best practices. Apex continues to launch new products and is expanding into new territories to provide local services to its clients.
The purpose of the role is to work with the Head of Compliance for Chile to assist with reporting and oversight of the Chile business. The position will be based in Chile.
Job Specification:
- Liaising with the Head of Compliance – Chile to implement, maintain and monitor adherence with the Compliance framework for Apex operations currently covered at the local level by the Head of Compliance – Chile.
- Ensuring regulatory updates monthly and where required based on changes in regulations affecting the services provided.
- Proactively identify situations that may pose significant compliance risk and work with Head of Compliance - Chile in the review of applicable policies, procedures, and business practices in coordination with Group policies and procedures.
- Periodic AML/CFT review and assessment client and Investor.
- Working actively with the Head of Compliance - Chile to ensure delivery and completion of the annual Compliance plan and supporting key areas of compliance risk are executed on a timely basis.
- Preparing monthly reports for the local office and Group reporting as well as all regulatory reports applicable to the local companies on a regular basis.
- Coordinating reporting around training for staff in coordination with the Head of Compliance – Chile.
Skills Required:
- The successful candidate will have a minimum of 1-2 years of prior experience in the compliance area of a financial institution.
- In-depth knowledge of industry compliance requirements and standards.
- Experience with anti-money laundering/counter terrorist financing review and oversight.
- The candidate should be skilled in Microsoft Office, prepared to learn other software and systems used in the fund accounting business to conduct AML/CFT reviews of clients and investors.
- A genuinely unique opportunity to be part of an expanding large global business.
- Competitive remuneration commensurate with skills and experience; Training and development opportunities.
-
Argentina Market Financial Analyst
hace 6 días
Santiago, Metropolitana, Chile Busbud Inc A tiempo completoBusbud Inc Job DescriptionWe are seeking an experienced Accounting Analyst to join our team in Argentina.This role involves managing financial operations, including payments, compliance, financial analysis, and fraud prevention.The successful candidate will be responsible for:Managing payments to Argentinian bus operators and suppliers.Ensuring compliance...
-
Data Analyst Senior
hace 7 días
Santiago, Metropolitana, Chile Glencore International AG A tiempo completoData Transformation and Strategic InsightAs a senior operational technology data analyst at Glencore International AG, you will play a crucial role in bridging the gap between IT and operations by integrating and transforming operational mining data into actionable information for reporting, predictive analysis, and process optimization. This position...
-
Accounting Analyst
hace 6 días
Santiago, Metropolitana, Chile Busbud Inc A tiempo completoPress continue to see content specific to your location. United States Accounting Analyst (Argentina Market) Remote CLP 20,000,000 - 40,000,000 Be among the first applicants. 6 days ago About us At Recorrido, we are the largest OTA for ground travel in Chile But that's just the beginning—we are expanding across LATAM and have revolutionized...
-
treasury analyst
hace 4 días
Santiago, Metropolitana, Chile Atlas Renewable Energy A tiempo completoWhat are we looking for? We are looking for a TREASURY ANALYST—GUARANTEES based in Santiago who will execute the tasks necessary to comply with the Treasury Department's objectives. What challenges will you face? Preparation, monitoring, and control of guarantees, including reporting and cost analysis. Coordination with banks to ensure fund...
-
Amazon Analyst
hace 3 días
Santiago, Metropolitana, Chile Verne A tiempo completoHi there We are South and our client is looking for an Amazon Analyst & Catalog Specialist Note to Applicants: Eligibility: This position is open to candidates residing in Latin America. Application Language: Please submit your CV in English. Applications submitted in other languages will not be considered. Professional Presentation: We...
-
HR Corporate Planning Analyst
hace 5 días
Santiago, Metropolitana, Chile MOK A tiempo completoWe are seeking an experienced HR Corporate Planning Analyst to join our team.The successful candidate will participate in developing and ensuring the design and compliance of MOK's strategic planning through in-depth knowledge, analysis, pricing, and control of the Group's various businesses.Main Responsibilities:Evaluate and set prices for new and existing...
-
Background Screening Analyst
hace 7 días
Santiago, Metropolitana, Chile Tbwa ChiatDay Inc A tiempo completoJob SummaryWe are seeking a skilled Background Screening Analyst to join our Quality Assurance team. As a key member of our organization, you will play a critical role in ensuring the accuracy and quality of our background reports.Key Responsibilities:Conduct thorough research and analysis to identify and resolve issues related to background...
-
Accounting Analyst
hace 2 semanas
Santiago, Metropolitana, Chile Busbud Inc A tiempo completoAbout us At Recorrido, we are the largest OTA for ground travel in Chile But that's just the beginning—we are expanding across LATAM and have revolutionized intercity bus travel, positively impacting millions of people every month. Exciting news: We've merged with Busbud (), a global leader in ground travel bookings with access to intercity bus and...
-
Tax Sr. Analyst LATAM
hace 3 semanas
Santiago, Metropolitana, Chile Tbwa ChiatDay Inc A tiempo completoWe are looking for a TAX ANALYST to assist and support our Tax Team in LATAM (mainly Chile). ABOUT THE TEAM VTEX Tax team is responsible for managing every aspect related to tax planning and compliance procedures, focusing on improving the quality and efficiency of tax processes. As a member of our team, you will have autonomy to: Deal with tax...
-
Senior Quality Improvement Analyst
hace 5 días
Santiago, Metropolitana, Chile Takeda A tiempo completoJob SummaryTakeda is seeking a highly skilled Senior Quality Improvement Analyst to join our team. As a member of our quality assurance department, you will play a critical role in ensuring the quality of our processes and product outputs.ResponsibilitiesDevelop and implement quality management systems to ensure compliance with regulatory standardsAudit and...
-
Financial Analyst Lead
hace 6 días
Santiago, Metropolitana, Chile British American Tobacco A tiempo completoAt British American Tobacco, we're transforming the global tobacco industry through innovation and sustainability.We're looking for a talented Corporate Finance Analyst to join our team in Santiago, Chile. As a key member of our financial operations, you'll play a vital role in shaping our company's financial strategy and ensuring compliance with regulatory...
-
Analyst Cybersecurity Engineering
hace 1 semana
Santiago, Metropolitana, Chile BHP A tiempo completoAnalyst Cybersecurity Engineering | BHP Chile Date: 4 Mar 2025 Job Posting End Date: 11-Mar-2025;02:59:59GMT Job Country: Chile Job State/Province: Santiago About BHP Welcome to BHP Here we empower the professional development of all our teams to reach their full potential. With a global portfolio of operations, we offer a diverse and inclusive...
-
Senior Cost Analyst
hace 3 semanas
Santiago, Metropolitana, Chile The Clorox Company A tiempo completoSenior Cost Analyst - Financial Analyst Apply locations Quilicura Site, Chile time type Full time posted on Posted 2 Days Ago job requisition id 17819 Clorox is the place that's committed to growth – for our people and our brands. Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can make a...
-
Analyst Cybersecurity Engineering
hace 2 semanas
Santiago, Metropolitana, Chile BHP Group A tiempo completoAnalyst Cybersecurity Engineering | BHP Chile Date: 4 Mar 2025 Job Posting End Date: 11-Mar-2025;02:59:59GMT Job Country: Chile Job State/Province: Santiago About BHP Welcome to BHP Here we empower the professional development of all our teams to reach their full potential. With a global portfolio of operations, we offer a diverse and inclusive...
-
Accounting and Finance Professional
hace 6 días
Santiago, Metropolitana, Chile Busbud Inc A tiempo completoBudbus Business OverviewWe are committed to revolutionizing the industry by providing innovative solutions for ground travel.In this role as an Accounting Analyst, you will contribute to our success by managing financial operations for Argentina.This includes processing payments, ensuring compliance with local regulations, handling financial analysis and...
-
Financial Analyst
hace 7 días
Santiago, Metropolitana, Chile Busbud Inc A tiempo completoAbout UsWe are a global leader in ground travel bookings, revolutionizing intercity bus travel across 80+ countries. Our partnership with Busbud has brought international expertise and new career opportunities in a diverse, international team.Job DescriptionIn this position, you will support financial operations in Argentina, managing payments, ensuring...
-
Applications Development Sr Programmer Analyst
hace 3 semanas
Santiago, Metropolitana, Chile Citibank (Switzerland) AG A tiempo completoApplications Development Sr Programmer Analyst - C12 - SANTIAGO Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to...
-
Corporate Finance Analyst
hace 7 días
Santiago, Metropolitana, Chile The British American Tobacco Group A tiempo completoBAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry. To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journey British American Tobacco Chile has an exciting opportunity for Corporate Finance Analyst in Santiago. We are...
-
Cost Analyst
hace 7 días
Santiago, Metropolitana, Chile Uni ya A tiempo completoAbout the Role:This is a full-time on-site position for an Expenditure Manager at Uni ya located in Santiago. The successful candidate will be responsible for analyzing costs, preparing budget reports, and monitoring expenditure to ensure efficient resource allocation.Key Responsibilities:Analyzing financial data to identify trends and areas for...
-
Security Analyst III
hace 3 semanas
Santiago, Metropolitana, Chile Mindbody A tiempo completoWe're revolutionizing the fitness & wellness industry, and we're looking for talented people to help us do it. Mindbody + ClassPass bring together the best of both sides of the market: Mindbody is the industry's most trusted all-in-one technology platform; ClassPass is one of the most popular apps for fitness & self-care enthusiasts. Together we're...