Legal & Compliance Supervisor

Published: February 1, 2021
Location
PR, Puerto Rico
Job Type
Category
Job Code
23775
Years of Experience
3
Salary
$60K Base Salary. Commensurate with candidate experience plus bonus and excellent fringe benefits.
Travel
No
Education
Juris Doctor
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, a leader in the Sales and Distribution Industry is hiring a Legal & Compliance Supervisor. This position will report to the In-House Attorney and Compliance Manager. This position will supervise the Compliance Division and the evaluation and effectiveness of Risk Management and Governance progress.

RESPONSIBILITIES:

  • Ensure the Compliance with applicable laws and regulations
  • Provide legal advice and guidance in the development and implementation of strategies and business policies
  • Help in the Management of Legal cases
  • Interpret and implement new regulations on business units

Requirements

  • Juris Doctor is a must
  • 3+ years of experience in a compliance position for Legal Department of a Financial Institution
  • Previous experience in the Banking Industry and/or Regulatory Agencies preferred

Compensation: $60K Base Salary. Commensurate with candidate experience plus performance bonus and excellent fringe benefits.

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