Coordinador de Asuntos Regulatorios

Descripción de puesto:

Role Summary The Compliance Analyst III leads complex regulatory compliance, controls, and stakeholder engagement workstreams, providing recommendations, stakeholder guidance, and end-to-end execution within assigned scope. Works independently, solves complex problems, and serves as a resource to less experienced colleagues. Typical work includes risk assessments, control testing, and remediation tracking, audit plans, fieldwork support, issue documentation, and management responses, and governance reports, committee materials, and trend analysis for risk areas. Key Responsibilities • Execute complex work tied to risk assessments, control testing, and remediation tracking, applying functional knowledge, analysis, and sound judgment. • Develop and maintain policies, procedures, regulatory requirements, and compliance evidence to support reliable execution, reporting, and decision making. • Lead cross-functional coordination for audit plans, fieldwork support, issue documentation, and management responses, resolving issues and aligning stakeholders. • Prepare insights, recommendations, or action plans based on incident, finding, and exception logs with corrective-action follow-up. • Improve performance and reduce risk by strengthening governance reports, committee materials, and trend analysis for risk areas and related processes. Required Experience • 5+ years of experience in regulatory compliance, controls, and stakeholder engagement or a closely related field. • Experience managing deliverables, priorities, and stakeholder needs within a structured business environment. • Demonstrated ability to work independently, exercise judgment, and guide others on effective execution. Education Bachelor’s degree in Business, Law, Finance, or related field; advanced degree or relevant certification preferred.

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