Compliance Program Manager
hace 2 días
At Buscojobs Puerto Rico, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for developing and implementing the Regulatory and Financial Compliance Training Program across all Popular companies.
Key Responsibilities:
- Assist in the development, deployment, and oversight of the yearly Regulatory and Financial Compliance Training Program.
- Organize facilities and details for corporate training events, including catering, venue, transportation, invitee list, special guests, lodging, materials, and training resources.
- Coordinate and follow up on compliance training and training reporting, including reporting to senior management.
- Gather data to respond to information requests in connection with audits, regulatory examinations, or revisions.
- Support and advise in the deployment of First Line of Defense training programs.
- Identify and assess future and current training needs for compliance professionals through job analysis, career paths, annual performance appraisals, and consultation with Regulatory and Financial Compliance managers.
- Analyze training data and support the creation of dashboards and data management solutions.
Requirements:
- Bachelor's Degree in Business Administration or related fields.
- At least three to five years of experience working with consumer protection regulations from a compliance or operational perspective or with consumer protection training within the financial industry.
- Licensed as an attorney in at least one jurisdiction (preferred).
- Expertise and knowledge of banking operations and applicable regulations is preferred.
- Excellent written and oral communication skills in Spanish and English, as well as excellent interpersonal skills to effectively deliver training and collaborate with other departments and stakeholders.
- Strong time management and organizational skills, with the ability to prioritize tasks efficiently and manage multiple deadlines.
- A strategic mindset, analytical and critical thinking skills to assess training needs, evaluate the effectiveness of training programs, and make necessary improvements.
- Leadership and influence to drive the adoption of training programs and promote a culture of learning and development within the organization.
- Creative and innovative approach to training design, with the ability to create engaging and effective training programs, materials, and content on legal and risk management subjects.
- Ability to research, track, update, and communicate compliance concerns.
Benefits:
- Opportunity to work in a dynamic and growing company.
- Competitive salary and benefits package.
- Professional development opportunities.
- Collaborative and supportive work environment.
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