Chief Compliance Officer

Published: May 28, 2021
Location
PR, Puerto Rico
Job Type
Category
Job Code
23921
Years of Experience
8
Salary
Commensurate with candidate experience plus excellent fringe benefits.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our client, a fast-growing International Banking Institution is hiring a Chief Compliance Officer. This position is responsible of assuring the fulfillment of regulatory requirements and obligations for the Institution.

RESPONSIBILITIES:

  • Manage the Bank Compliance Monitoring Program
  • Manage the Bank Secrecy act and AML requirements
  • Assist in the development of the Internal Control System framework
  • Execute risk assessment to identify potential risks and assure compliance with regulations
  • Review contracts and agreements with third parties from a Compliance perspective

Requirements

  • Bachelor’s Degree in Business Administration or related fields
  • 8+ years of relevant experience
  • Strong knowledge of all regulations for the financial entities
  • Proficient communication skills (English and Spanish)

Compensation: Commensurate with candidate experience plus excellent fringe benefits.

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