Senior Compliance Lead — Regulatory Strategy & Training

CACEIS; Asia; On-site; PEN 237,449 - 305,291; Full time

Benefits offered by this job

Performance-based bonuses

Flexible benefits

World-class training program in financial services

Job summary

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.

Qualifications

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

Responsibilities

• 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.

Skills

Leadership experience

Ability to articulate compliance positions

Experience in high-stress environments

Positive interaction with auditors and regulators

Education

Tertiary university education at a graduate level

Tools

Professional designations in Compliance

Qualifications in project management

Job description

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.