Especialista Legal y Cumplimiento (Qik)
Banco Popular DominicanoWhat You'll Do
Ensure compliance with applicable regulatory provisions for Qik Banco Digital. Implement effective control measures and manage timely submission of reports to regulatory bodies. Provide assistance in implementing changes required by new regulations and foster a culture of compliance through training and communication.
What We're Looking For
Bachelor's degree in Finance or related fields. Master's degree in related areas preferred. Experience in compliance management within financial services entities. Proficiency in PC and Office applications.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site