The role involves ensuring sustainable growth by managing regulatory compliance and responding to official communications from the National Banking and Securities Commission. The individual will handle requests for information, documentation, and the freezing or unfreezing of customer accounts as required by fiscal, administrative, and judicial authorities. Responsibilities include managing the list of blocked individuals and overseeing the end-to-end flow of digital requirements through the SITI AA portal. The position requires monitoring queues and dashboards to ensure all regulatory inquiries are addressed promptly and accurately. Additionally, the role involves supporting projects related to judicial order policies and maintaining compliance with key performance indicators.

Candidates are required to hold a Bachelor's degree, preferably in Law or a related field. Previous experience in the management of SITI AA is necessary for the role. Proficiency in both Spanish and English is required for effective communication. Applicants should demonstrate strong organizational skills, attention to detail, and the ability to manage operational workflows while adhering to regulatory requirements.