Regulatory Compliance Coordinator

hace 8 horas


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

About This Role

We are seeking a highly skilled Compliance Officer to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for developing and implementing our Regulatory and Financial Compliance Training Program, ensuring that our employees stay up-to-date with the latest regulatory requirements.

Main Responsibilities

  1. Develop and deploy high-quality training programs that meet the needs of our employees, focusing on regulatory compliance and risk management.
  2. Collaborate with cross-functional teams to identify and assess future and current training needs, using job analysis, career paths, annual performance appraisals, and consultation with Regulatory and Financial Compliance managers.
  3. Design and deliver training sessions, presentations, and workshops that engage and educate our employees on regulatory requirements and best practices.
  4. Analyze training data and create dashboards to implement data management solutions.
  5. Provide excellent customer service and support to our employees, addressing their questions and concerns in a timely and professional manner.

Required Skills and Qualifications

  • 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.


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