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Compliance Analyst

San Juan, Puerto Rico · Banking/Loans · $43K-$45K per year

Requirements:

  • Bachelor's Degree in Business Administration.
  • Three (3) years of experience at the exempt level in the insurance, banking, or manufacturing industries.
  • Bilingual (Spanish and English). 
  • Knowledge of the appropriate laws and regulations for the designated Business Unit.
  • Understanding of typical industrial concepts and procedures.
  • Comprehensive understanding of computer systems and keyboard handling.
  • Knowledge in database management, statistical report production, and data analysis and presentation using Power BI and Excel.
  • Ability to prioritize and work on many projects at the same time.
  • Analytical aptitude refers to the capacity to describe issues, gather data, establish facts, and draw valid conclusions.
  • Knowledge of quality fundamentals, the Continuous Improvement Process, and the Measurement System is preferred.
Equal Employment Opportunity Employer. 

 

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