Job Description
We’re looking for a senior Compliance professional ready to take full ownership of Compliance for our Santiago office and play a key role in a global financial services organization .
This is a high-impact, on-site leadership role where you’ll work closely with regulators, senior management, and global teams to ensure a strong, business-driven compliance framework that supports growth.
What you’ll do- Lead and oversee the local Compliance function in line with Chilean regulations and Amicorp’s global standards
- Act as the main point of contact with regulators , managing audits and regulatory filings
- Oversee AML/CFT, KYC, onboarding, and risk monitoring activities
- Partner with senior stakeholders on regulatory developments, risk mitigation, and complex transactions
- Support business strategy by ensuring compliance enables — not blocks — growth.
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