Senior Compliance Lead — Regulatory Strategy & Training

CACEIS; Asia; Presencial; PEN 237.449 - 305.291; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Performance-based bonuses

Flexible benefits

World-class training program in financial services

Descripción de la vacante

CACEIS in Lima, Peru is seeking an Associate Director, Compliance M/F to lead compliance efforts while providing expert advisory on regulatory and corporate requirements. The ideal candidate will have a robust background in Compliance with a minimum of 8-10 years of experience.

This role involves managing a compliance manager, developing compliance frameworks, and training staff on compliance aspects to ensure adherence to regulations. The position offers a comprehensive Total Rewards Program and career development opportunities.

Formación

• Minimum 6-10 years of experience, with at least 8-10 years in Compliance.
• Practical application of compliance regulations and leadership experience.

Responsabilidades

• Manage a compliance manager and support compliance activities.
• Provide advisory on regulatory and corporate requirements.
• Monitor statutory developments and assess impacts.
• Develop and maintain compliance frameworks and policies.
• Provide training to staff on compliance issues.

Conocimientos

Leadership experience

Ability to articulate compliance positions

Experience in high-stress environments

Positive interaction with auditors and regulators

Educación

Tertiary university education at a graduate level

Herramientas

Professional designations in Compliance

Qualifications in project management

Descripción del empleo

CACEIS in Lima, Peru is seeking an Associate Director, Compliance M/F to lead compliance efforts while providing expert advisory on regulatory and corporate requirements. The ideal candidate will have a robust background in Compliance with a minimum of 8-10 years of experience.

This role involves managing a compliance manager, developing compliance frameworks, and training staff on compliance aspects to ensure adherence to regulations. The position offers a comprehensive Total Rewards Program and career development opportunities.