Legal and Compliance Officer

The Legal & Compliance Officer is the institutional Compliance Officer of Bank of China, Agencia en Chile, responsible for the integrity of the legal and compliance framework and for ensuring all operations comply with Chilean law, regulatory standards, and BoC Group policies. The role acts as designated Compliance Officer before the Comisión para el Mercado Financiero (CMF) and the Unidad de Análisis Financiero (UAF), and exercises strategic oversight of the AML/CFT and Economic Crimes Prevention Programme, the Crime Prevention Model under Laws No. 20.393 and 21.595, and the Branch's broader compliance and ethics framework.

BoC Level 7 (Assistant Manager). Reports hierarchically to the General Manager and functionally to the Compliance Committee. Personal de confianza (Art. 22, Código del Trabajo).

Key responsibilities

• Legal management: legal opinions on corporate, contractual, labor, and regulatory matters; review of key banking transaction docum...