Regulatory Compliance Specialist

Do you want to be part of #TeamEvertec?

Here we will tell you how you can do it.

Be part of an environment where you can contribute with your creativity, knowledge, and skills. We are the #TechnologyofthePossible, together we can drive innovation and be leaders in the technology industry, while creating exceptional experiences for our clients.

We are Evertec, a leading technology and transaction processing company with a presence in more than 11 countries and serving clients in 26 countries in Latin America and the Caribbean. Our main solutions are Payment Acquiring in digital commerce, Transaction Processing, and Technological Solutions for businesses.

Are you ready to shine?

As a Regulatory Compliance Specialist your responsibilities will be:

Responsible for ensuring that the organization operates within the applicable legal and regulatory framework. This role interprets government laws and regulations, implements internal policies to ensure regulatory compliance, and acts as a point of contact between the company and regulatory agencies. Furthermore, it investigates potential non-compliance and advises internal teams on compliant practices, contributing to the operational and reputational integrity of the organization.

Specific Responsibilities:

• Act as a liaison with card brands (VISA, MASTERCARD, AMEX, Other) or any competent authority.
• Attend card brand requirements and Audits regarding Risk Management of Money Laundering, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction – MLTFMPWMD -, Corruption, Bribery, Personal Data Protection.
• Attend internal and external audits concerning the topics addressed in compliance (prevention of Money Laundering, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction – MLTFMPWMD -, Anti-Corruption and Anti-Bribery, OFAC, Sanctions, Document Retention, among others).
• Document, parameterize, and manage compliance risk models (prevention of risks of Money Laundering, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction – MLTFMPWMD -, Corruption, Bribery, Personal Data Protection) with a focus on business lines (acquiring and issuing) where Evertec is a principal member with the card brands. This includes but is not limited to due diligence and enhanced due diligence processes, segmentation, and transaction monitoring.
• Generate internal and external reports with the required frequency on their management, suspicious operations, compliance system indicators (prevention of risks of Money Laundering, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction – MLTFMPWMD -, Corruption, Bribery, Personal Data Protection), among others.
• Collaborate with Managers and teams ensuring compliance with company policies and procedures.

Indispensable Requirements

• University degree (Licentiate), preferably in areas such as Business Administration, Accounting or Finance, Economics, Law, Industrial Engineering.
• Minimum of two (2) years of experience in relationships with card brands (VISA, MASTERCARD, AMEX, Other).
• Experience in transaction monitoring and sanctions programs.
• Experience in due diligence processes.
• Knowledge of national legislation.
• Advanced knowledge of Microsoft Office tools (mainly Excel).

Desirable Requirements

• Experience with card brands in terms of audits.
• Data analysis tools such as Power BI.
• B2 English level is a plus.

Conditions

• Schedule: Mon - Fri 9 am - 6 pm
• Modality: Hybrid 3 days in office, 2 days remote. (Roma Norte area)

Join us and take your talent to the next level!

Evertec Group, LLC is an Equal Opportunity Employer