We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course. Position Duties:   ●       Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. ●       Evaluate the efficiency of controls and improve them continuously. ●       Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues. ●       Draft, modify and implement company policies. ●       Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations. ●       Prepare reports for senior management and external regulatory bodies as appropriate. ●       Verify that software technology is in place to adequately provide oversight and monitoring in all required areas. Requirements ●     Previous proven experience as a compliance manager. ●     In-depth knowledge of the industry’s standards and regulations ●     Excellent knowledge of reporting procedures and record keeping ●     A business acumen partnered with a dedication to legality ●     Methodical and diligent with outstanding planning abilities ●     An analytical mind able to “see” the complexities of procedures and regulations ●     Excellent communication skills English and Spanish ●     BSc/BA in law, finance, business administration or related field ●     PCI Regulations ●     SSAE 16/18 SOC I and II ●     GDPR, CCPA ●     Internal and external audits experience ●     ISO Regulations Benefits Salary to be discussed. Law benefits. ON SITE