Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation
Job Summary
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
Matching Summary
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
Skills & Requirements
Must-have
Compliance laws, rules, regulations, risks
Risk management framework
Compliance Risk Policies and procedures
Investigating regulatory inquiries
MS Office applications proficiency
Nice-to-have
Operate with limited supervision
Independence of judgement and autonomy
Acts as SME to senior stakeholders
Drive compliance with applicable laws
Sound ethical judgment
Key Requirements
Licenciatura Económico Administrativa (NECESARIO con título)
6 years experience in compliance and control
Knowledge of corporate governance
Knowledge of MCA (control lines)
Knowledge in banking products
Knowledge in Financial Regulations
Knowledge of the Compliance Risk Program
Advanced English (conversation, reading and writing)