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.
  • Reportar esta oferta

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mi Correo Electrónico
    Al hacer clic en la opción "Continuar", doy mi consentimiento para que neuvoo procese mis datos de conformidad con lo establecido en su Política de privacidad . Puedo darme de baja o retirar mi autorización en cualquier momento.
    Formulario de postulación