Senior Compliance Analyst

Description

Job Summary: We are seeking a Senior Compliance Analyst to design and implement crime prevention systems, ensuring regulatory compliance and protecting the company's financial and reputational integrity. Key Highlights: 1. Design and implement crime prevention systems 2. Manage the AML/CFT prevention system 3. Promote an ethical and integrity-based culture At **Vivir seguros**, we are looking for a candidate to fill the position of **Senior Compliance Analyst** **Your main challenge:** * Design and support the implementation of the crime prevention system, including AML/CFT, fraud, corruption, terrorist financing, and misconduct, ensuring compliance with regulations issued by SBS, UIF-Peru, and other authorities, and contributing to the protection of the company's financial and reputational integrity. **In this role, you will be responsible for:** * Managing the AML/CFT Prevention System (SPLAFT) * Designing and implementing anti-fraud controls (detective and preventive) * Investigating suspicious internal and external fraud incidents * Ensuring compliance with SBS regulations applicable to the insurance sector * Implementing criminal and regulatory compliance policies and procedures * Responding to inspections, audits, and requests from regulators and the company's Internal Audit Department * Implementing controls to manage prevention of bribery, conflicts of interest, misconduct, among others * Developing and maintaining crime risk matrices (AML/CFT, fraud, corruption, etc.) * Defining KRI/KPI indicators for crime prevention * Proposing improvements to the internal control system * Training staff on crime prevention and compliance * Promoting an ethical and integrity-based culture **What do we require from you?** * Bachelor's degree in Administration, Economics, Accounting, Industrial Engineering, or related fields **Technical and specific knowledge (languages, software):** * Intermediate-level Excel proficiency (mandatory) * Specialization in Compliance, Regulation, or Risk Management (desirable) * Knowledge of SBS regulations, AML/CFT regulations, Law No. 30424, and the Personal Data Protection Law * Knowledge of Data Analysis and Power BI * Intermediate-level English proficiency **Work experience:** * Minimum 3 years of experience in Compliance areas, preferably within insurance companies or financial system entities such as banks, AFPs, SABs, or others **What do we offer?** * Oncology insurance * EPS insurance * Corporate discounts “Vida Plus” * Hybrid work arrangement (subject to company availability) * Birthday leave day **Send your CV to: angie.machuca@vivirseguros.pe** **Subject:** Senior Compliance Analyst **Advance your career in an inclusive, ethical, and opportunity-rich environment. \#CuentaConNosotros** Employment type: Full-time Application question(s): * Please provide your current phone number and email address * Are you a graduate or bachelor's degree holder? * What field of study did you pursue? * Please provide your DNI number * What are your salary expectations? * Do you have intermediate-level English proficiency? * Do you have intermediate-level Excel skills? * Which university did you attend? * Do you have experience in the financial sector, banking, AFPs, or insurance industry? Work location: Hybrid in San Isidro, Lima