Senior Compliance Associate
Moody’s Corporation
San Jose, Costa Rica
hace 3 días

Job Description

  • Perform continuous testing and examinations of ratings processes for compliance with internal policies and procedures.
  • Assist in the preparation of periodic and ad hoc compliance reports outlining the results of Compliance’s Surveillance program
  • Work with the Compliance Surveillance Team to enhance the Surveillance Program and improve existing surveillance activities.
  • Develop creative automated solutions to address testing needs and present information in a concise and comprehensible manner.
  • Qualifications

  • Minimum of a Bachelor’s degree is required.
  • Strong written and oral communication skills in English. Portuguese written and speaking capabilities will be considered a plus.
  • At least four years of compliance and / or audit experience focusing on compliance-related activities.
  • Financial institutions or capital markets environment experience.
  • Professional, pro-active, flexible, diligent, and dependable.
  • Excellent interpersonal skills and team-oriented.
  • Must be highly organized and efficient with the ability to multi-task and meet tight deadlines.
  • Must be able to work on own initiatives, with limited supervision.
  • Strong Microsoft Excel and Word skills.
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