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Strategic Management Office Director
2 weeks ago
Role Summary
We are seeking a highly skilled professional to join our Strategic Management Office as a Regulatory Compliance Specialist. This role involves reviewing and analyzing legal, financial, and regulatory notes to ensure compliance with regulatory requirements.
About the Job
The successful candidate will have a Master's or Bachelor's degree in Legal Affairs or equivalent and 5-3 years of experience in internal audit respectively. They will be responsible for studying and analyzing technical, financial, and legal observations contained in letters from regulatory authorities, estimating causes and recurrence, developing solutions and recommendations, and presenting results to the Secretariat.
Responsibilities
- Review and analyze legal, financial, and regulatory notes to ensure compliance with regulatory requirements.
- Develop solutions and recommendations to address technical, financial, and legal observations.
- Presentation of results to the Secretariat.
Qualifications
- Master's or Bachelor's degree in Legal Affairs or equivalent.
- Experience in internal audit.
- Years of Experience: 5 years for Bachelor's degree holders, 3 years for Master's degree holders.
