Compliance Risk Manager

hace 5 días


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
About the Role

This is a critical position that requires a deep understanding of regulatory requirements and their impact on our business. The successful candidate will be responsible for leading the deployment and implementation of regulatory changes across all Popular companies.

The role involves providing support in internal audits, managing regulatory examinations, and maintaining a centralized repository of responses to ensure timely escalation and correction of any regulatory risks.

Key Responsibilities:

  • Lead the identification, deployment, implementation, and oversight of regulatory changes.
  • Support the management of regulatory examinations by gathering and reviewing responses.
  • Maintain updated repositories for all examinations and track issues identified.
  • Assist in the coordination of Internal Audit reviews and closure of findings.

Requirements:

  • Bachelor's degree in Business Administration or related fields.
  • At least 5 years of experience in managing projects and/or regulatory compliance.
  • Expertise and knowledge of banking operations and applicable regulations.
  • Licensed as an attorney in at least one jurisdiction (preferred).


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