Financial Regulatory Compliance Specialist

hace 1 mes


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

We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.

About the Job

The successful candidate will be responsible for evaluating loan documents to determine compliance with credit policies and internal procedures. They will identify and document exceptions related to federal law, local and internal policies, and procedures. The Financial Regulatory Compliance Specialist will work closely with managers and senior examiners to ensure accurate reporting of findings.

Key Responsibilities
  1. Evaluate loan documents for compliance with credit policies and internal procedures
  2. Identify and document exceptions related to federal law, local and internal policies, and procedures
  3. Collaborate with managers and senior examiners to ensure accurate reporting of findings
Requirements
  • Bachelor's Degree in Business Administration: Finance or Accounting, Master's degree, and/or CPA (preferred)
  • Minimum of 2-3 years of experience in mortgage banking, auto loans, credit lending, or audit experience
  • Working knowledge of federal and state regulatory requirements
  • Proficient in Excel and Word
  • Working knowledge of mortgage loan documentation and auto loan documentation
What We Offer

We offer a competitive salary and benefits package, including a base salary of $60,000 - $80,000 per year, depending on experience. Our company values include Passion for People, Own Every Moment, Succeed Together, and Build the Future.



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