Compliance Specialist
hace 4 días
At Buscojobs Puerto Rico, we're seeking a skilled Compliance Specialist to join our team. As a key member of our compliance program, you'll play a crucial role in ensuring the organization's adherence to regulatory requirements.
Key Responsibilities- Conduct enterprise-wide regulatory risk assessments to identify and mitigate potential compliance risks.
- Analyze data from multiple sources to assess inherent and residual compliance risks.
- Develop and implement effective control frameworks to ensure compliance with relevant laws and regulations.
Requirements
- Bachelor's degree in Business Administration or related field.
- Minimum 3-5 years of experience in Risk Management, Compliance, or Internal Audit.
- Fluency in Spanish and English.
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