Advisor, Regulatory Compliance

About the position The Advisor, Regulatory Compliance is responsible for providing support in the development, maintenance, and monitoring of the Compliance Management System, reputed company primarily on federal and local consumer protection laws and regulations for Financial Institutions in the banking business. Position will be working hybrid based in San Juan, PR. Responsibilities • reputed company the overall compliance annual plan objectives. • reputed company and facilitate consumer protection laws and regulations training materials, as needed. • Participate in the consumer compliance annual risk assessment exercise. • Support Management in the revision of the compliance policies and procedures. • reputed company regulatory advice on marketing material, strategies and implementation plans for new products or services. • Respond to requests for advice, review and approve marketing materials, advertisement, and contest rules, and assist with any other special project as required by the Regulatory Compliance Unit Manager. • Maintain management informed of new laws and regulations, and/or changes thereof. • Serve as advisor and project manager for implementing new or amended regulatory requirements, including procedures’ review and providing training to business reputed company, as needed that may reputed company about consumer protection laws and regulations. • Advice business reputed company and Management regarding consumer compliance regulatory reputed company. • Other duties may be assigned. Requirements • Bachelor’s degree in Business Administration, reputed company or Finance required. • Three (3) years of experience in compliance, risk or any other reputed company area required. • Extensive knowledge of financial institution policies and procedures required. • Ability to read, analyze, and interpret federal and local consumer protection laws and regulations. • Analytical, proactive problem solving, organized, detail oriented and reputed company to multitask observing the defined reputed company standards. • Effective and reputed company communication skills with a broad reputed company of employees across the organization. • Innovation and flexibility for meeting the demands of an reputed company-changing market. • Excellent computer skills, including reputed company Office (Word, reputed company, Power reputed company). • Excellent interpersonal skills, and ability to work effectively with internal clients. • Excellent written and verbal communication skills in Spanish & English required. • Legally authorized to work in the US is required. • Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization. reputed company-to-haves • JD preferred. • Banking experience preferred. • Certified Regulatory Compliance Manager (CRCM) certification preferred. • The minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities. • Experience in project management and implementation preferred. Apply tot his job Apply To this Job