Agente de vigilancia de umplimiento servicios financieros (Call center)

About the Role

We are a growing international forex and financial services company seeking a professional, detail‑oriented Regional Compliance Oversight Agent. In this role you will act as the local compliance anchor, providing direct oversight of sales operations and ensuring all activities align with internal policies and regulatory standards. Advanced or fluent English (C1/C2) is mandatory.

Key Responsibilities

• Monitor and review local sales practices and client interactions to ensure strict compliance with company policies and financial regulations.
• Conduct routine reviews of sales conduct, team communications, and daily operational procedures.
• Identify, document, and swiftly escalate compliance concerns or suspicious activities to regional leaders.
• Prepare regular, detailed written reports in English for the global Compliance Department.
• Assist with internal investigations and the implementation...