Regulatory Compliance Manager

hace 5 días


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

About the Position

This Senior Compliance Officer role offers an exciting opportunity to work in a fast-paced environment, driving compliance and risk management initiatives across the organization. The successful candidate will possess excellent analytical and problem-solving skills, with the ability to communicate complex information effectively to stakeholders.

Key Responsibilities

  • Oversee the monitoring and analysis of issues related to consumer protection, ensuring that corrective actions are taken in a timely manner.
  • Collaborate with business units to develop and implement effective policies and procedures, ensuring compliance with relevant laws and regulations.
  • Provide guidance on internal issue management and escalation processes, ensuring that issues are properly documented and addressed.
  • Manage the inventory of compliance-related policies and procedures, coordinating reviews and updates with business and support units.
  • Prepare reports, working papers, and presentations related to issue management and policy oversight.


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