Senior Legal & Compliance Lead – Cross-Border Banking

Bank of China - Agencia en Chile is seeking a Legal & Compliance Officer to maintain the legal integrity of its operations and ensure compliance with regulatory standards. This role involves managing the compliance framework, leading investigations, and interacting with Chilean regulators. The ideal candidate has at least 5 years of experience in compliance within financial institutions and possesses strong analytical skills. This position offers an on-site work environment in Santiago, Chile, within a bilingual professional setting.
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