Compliance Specialist

hace 11 horas


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

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

  1. Assist in designing and deploying the yearly Regulatory and Financial Compliance Training Program, including content development, tracking of training completion, and reporting.
  2. Support the management of internal audits and regulatory exams by gathering and reviewing data and training materials.
  3. Organize facilities and details for corporate training events, such as catering, venue, transportation, and logistics.
  4. Coordinate compliance training and reporting, including submissions to senior management.
  5. 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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