LAFT Professional Internship

Description

Position Summary: Supports the analysis of LAFT alerts, prepares regulatory reports, and monitors controls for risk management and regulatory compliance. Key Highlights: 1. Support in analyzing LAFT alerts and preparing regulatory reports 2. Collaboration in monitoring internal controls of the LAFT System 3. Support in investigations and updating LAFT policies At **Vivir Seguros**, we are seeking a **Professional Intern for LAFT Prevention**. **Your main challenge:** * Provide support in analyzing LAFT alerts, preparing regulatory reports, and monitoring controls, thereby contributing to compliance with current regulations and appropriate organizational risk management. **Responsibilities:** * Assist in reviewing and analyzing unusual transaction alerts, in accordance with SBS regulations. * Collaborate in preparing and monitoring reports required by the SBS and UIF-Peru. * Support monitoring of internal controls of the LAFT Prevention System. * Provide support in internal investigations and in organizing supporting documentation. * Assist in updating LAFT policies and procedures in accordance with SBS requirements. **What do we require from you?** * Graduate of Law, Business Administration, Accounting, Economics, or related fields. **Technical and specific knowledge (languages, software):** * Intermediate-level Excel proficiency (Mandatory) * Basic or intermediate English proficiency (Desirable) * Knowledge of LAFT regulations (Desirable, but not mandatory). **Internship experience:** * Preferably prior pre-professional internships in LAFT Risk Prevention topics; however, this is not mandatory. **Benefits:** * Financial stipend **(paid internship per Law No. 28518)** * Health plan **FOLA** * Access to Wellness Programs. * Birthday leave day * Corporate discounts * Hybrid work modality Send your CV to: **angie.machuca@vivirseguros.pe** Subject line: **Professional Intern for LAFT Prevention** Advance your career in an inclusive, ethical, and opportunity-rich environment. **\#CuentaConNosotros** Job type: Part-time Application question(s): * What is your graduation date? * What is your university degree? * Which university did you attend? * Please provide your DNI number * Please provide your mobile phone number for contact purposes Work location: Hybrid in San Isidro, Lima