Compliance Officer

Published: April 20, 2018
Location
Job Type
Category
Job Code
22920
Years of Experience
5
Salary
According with the experience
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, an international banking entity is looking for their Compliance Officer reporting directly to the Board of Directors.

This position will be responsible for developing, initiating, maintaining and revise policies and procedures for the general operations of the Compliance Program.

Requirements

  • Bachelor degree required.
  • Fully Bilingual
  • 5+ years of Compliance experience at the supervisory level.
  • CAMS, FIBA, AMLCA or equivalent professional qualification.
  • Previous experience in offshore Banking preferred.
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