Compliance Manager

Compliance Manager
Empresa:

Fairwinds International Bank


Lugar:

San Juan


Área:

Otros

Compliance Manager

Detalles de la oferta

We are looking for a Compliance Manager to ensure that our operations and business transactions follow all relevant legal, regulatory and internal rules. You will review the entire client life cycle (account opening, transaction monitoring, ongoing reviews, account closure, etc.) and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s regulatory requirements. If you have a sharp business acumen, we’d like to meet you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
Responsibilities
Develop and implement an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. client onboarding, transactions, etc.) to assess compliance risk
Collaborate with external auditors when needed
Set plans to manage a crisis or compliance violation
Educate and train employees on regulations and industry practices
Address employee concerns or questions on legal compliance
Keep abreast of internal standards and business goals

Skills
Proven experience as a Compliance Officer or Compliance Manager
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards
Excellent communication skills
Integrity and professional ethics
Business acumen
Teamwork skills
Attention to detail
BSc/BA in law, finance, business administration or a related field
Must be fluent in English and Spanish, additional languages preferred
Professional certification is a plus

Job Type: Full-time
Experience:
Relevant: 2 years (Required)

Education:
Bachelor's (Required)

Language:
English (Required)
Spanish (Required)

Work authorization:
United States (Required)

Application Question:
Please describe in 1-2 sentences. How is your previous experience relevant to this role? Why are you a good fit for this job?

Additional Compensation:
Bonuses

Work Location:
One location

Benefits:
Health insurance
Dental insurance
Vision insurance
Paid time off


Fuente: Simplyhired


Área:

  • Otros / Otros

Requisitos


Conocimientos:

  • Derecho Tributario