对应专业:International Business or Relations, Finance, Accounting, or related
所需培训:N
培训时长:
所需培训领域:
前置经验:N
经验时长（月）:
替代领域学历:N
替代专业:
可替代教育及经验组合:N
所需教育层级:
其他可替代教育层级:
认可经验年限:
境外教育背景:Y
可替代职业:Y
可替代职业时长（月）:36
可替代职业名称:Regulatory compliance, risk management, or audit position within the financial services industry
是否为正常职业要求:Y
是否需要外语:N
特殊技能:Experience must include Latin American AMLSanctions, Anti Bribery Corruption, and FATCA requirements. Compliance risk management, including risk identification, evaluation, mitigation, and oversight, compliance management programs and framework; collaborate with LAO local teams, act as Program Lead with multiple initiatives across the IO compliance for applicable programs, and driving results; translation of strategic direction to tactical action plans providing project oversight until implementation.