Regulatory Compliance Expert

hace 2 días


San Juan, San Juan, Puerto Rico Protalents A tiempo completo

Role Summary

The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and compliance of policies, procedures, laws and regulations.

Key Responsibilities:

  • Conduct risk assessments to identify potential compliance gaps and develop strategies to mitigate them.
  • Collaborate with cross-functional teams to implement compliance policies and procedures.
  • Develop and maintain compliance training programs for employees.

Requirements:

  • Bachelor's Degree in Business Administration or related field.
  • Prior experience in audit and compliance.
  • Full Bilingual (English and Spanish).
  • Ability to travel independently by car.


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