Compliance Professional

hace 6 días


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

We are seeking a highly skilled Compliance Professional to join our team. As a Compliance Officer/Regulatory Risk Testing And Monitoring professional, you will play a critical role in ensuring our company's regulatory compliance programs are effective and meet all applicable laws and regulations.

Your primary responsibility will be to execute Regulatory Compliance Testing, including formal examination programs designed to assess the effectiveness of our regulatory compliance programs and validate business line adherence to applicable Laws, Regulations, and Guidance.

You will work closely with business unit personnel, perform substantive on-site testing, summarize results, prepare written final reports, and document all issues raised during the review process.



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