Associate, Compliance Training Officer
Compliance Associate to $120K (Fluent in Spanish/Portuguese)
Prestigious International Financial Firm seeks a Compliance Associate to join their Compliance Team.
Responsibilities include:
· Research and draft Compliance Training modules in Spanish Portuguese by working with South American, Central American and Canadian Teams to obtain jurisdiction specific information
· Research and draft Compliance Training modules based on federal laws and regulations and Bank policy and procedure
· Proof all Spanish and Portuguese related training modules and course functionality
· Coordinate team meetings
· Work with Business Line Compliance Officers to identify specified scope of targeted training modules
Requirements:
· 3-5 years Compliance experience
· Advanced knowledge of Excel/Word/PowerPoint
· Fluent in English/Spanish/Portuguese
· Strong written and verbal communication skills
· BA/BS Degree
Please send your resume to Patrice@apaintl.com
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