Compliance Specialist
hace 11 horas
About Us
At Buscojobs Puerto Rico, we are dedicated to providing top-notch training programs that ensure our employees stay up-to-date with the latest regulatory requirements.
The Role
We are seeking an experienced Compliance Officer to join our team. In this role, you will play a crucial part in developing and implementing our Regulatory and Financial Compliance Training Program.
Key Responsibilities
- Assist in designing and deploying the yearly Regulatory and Financial Compliance Training Program, including content development, tracking of training completion, and reporting.
- Support the management of internal audits and regulatory exams by gathering and reviewing data and training materials.
- Organize facilities and details for corporate training events, such as catering, venue, transportation, and logistics.
- Coordinate compliance training and reporting, including submissions to senior management.
- Analyze training data and create dashboards to implement data management solutions.
Requirements
- Bachelor's Degree in Business Administration or related field.
- 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.
- Expertise and knowledge of banking operations and applicable regulations is preferred.
Preferred Qualifications
- Licensed as attorney in at least one jurisdiction.
- Excellent written and oral communication skills, as well as strong interpersonal skills to effectively deliver training and collaborate with other departments and stakeholders.
- Strong time management and organizational skills to prioritize tasks efficiently and manage multiple deadlines.
- 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.
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