Regulatory Affairs Specialist

hace 3 días


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
About the Role

We are seeking a highly skilled professional to join our team as a Compliance Risk Manager. In this role, you will be responsible for providing support in the deployment and implementation of regulatory changes across all Popular companies.

The successful candidate will lead the identification, deployment, implementation, and oversight of regulatory changes, while also supporting the management of regulatory examinations and maintaining a centralized repository of responses.

Key Responsibilities:

  • Lead the identification, deployment, implementation, and oversight of regulatory changes.
  • Support the management of regulatory examinations by gathering and reviewing responses.
  • Maintain updated repositories for all examinations and track issues identified.
  • Assist in the coordination of Internal Audit reviews and closure of findings.

Requirements:

  • Bachelor's degree in Business Administration or related fields.
  • At least 5 years of experience in managing projects and/or regulatory compliance.
  • Expertise and knowledge of banking operations and applicable regulations.
  • Licensed as an attorney in at least one jurisdiction (preferred).

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