Compliance Program Manager

hace 3 horas


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

We are seeking a highly skilled Compliance Officer to join our team at Buscojobs Puerto Rico.

This position requires providing support in the planning, development, and deployment of Regulatory and Financial Compliance Training Programs across all Popular companies. Key responsibilities include:

  • Assisting in the development, deployment, and oversight of yearly Regulatory and Financial Compliance Training Programs.
  • Designing the structure of training programs, preparing and delivering rollout presentations, developing training materials, and editing content.
  • Organizing facilities and details for corporate training events, including catering, venue, transportation, invitee lists, special guests, lodging, materials, and training resources.
  • Coordinating and following up on compliance training and reporting, including reporting to senior management.

The ideal candidate will possess:

  • A Bachelor's Degree in Business Administration or related fields.
  • 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.
  • Licenses as an attorney in at least one jurisdiction (preferred).
  • Excellent written and oral communication skills, as well as 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.

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