Compliance Analyst

Published: November 9, 2020
Location
PR, Puerto Rico
Job Type
Job Code
23678
Years of Experience
3
Salary
$24K - $26K Base Salary. Commensurate with candidate experience plus fringe benefits.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, a Financial Institution is hiring a Compliance Analyst who will be reporting directly to the Finance Vice-President. This position is responsible for assuring that the daily operations are complying with the federal and state regulations.

RESPONSIBILITIES:

  • Provide follow-up to internal controls in the departments
  • Provide a structured annual work plan
  • Coordinate and perform compliance audits and report the results in order to suit the standards and policies
  • Train the personnel in Bank Secrecy Act, Robbed Identity, Financial Exploitation and federal/state laws
  • Maintain and verify the internal register transactions
  • Make investigations to mitigate the risks and settle the Suspicious Activity Reports

Requirements

  • Bachelor’s degree in Accounting, Finance or related fields
  • 5 years of progressive and relevant Accounting experience
  • Knowledge in Bank operations is required
  • Microsoft Suite skills (Excel, Word, Power Point)
  • Proficient communication skills (oral and written)

Compensation: $24K - $26K Base Salary. Commensurate with candidate experience plus fringe benefits.

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