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You will be responsible for the development/ dissemination/ training of credit policies/procedures and internal control mechanisms that promote compliance with the laws/rules established by various regulatory bodies who oversee the industry in their respective jurisdictions.
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- Support the ongoing maintenance of the regulatory database content.
- Ensure the quality and consistency of database content as well as the update of permanent source content driven by changes in existing regulation, new regulation or new registrations captured in the database.
- Assist in regulatory research activities.
- Complete data mining activities in support of operational decision making.
- Support the development, maintenance and update of various management reporting and governance tools established in a web/database desktop environment.
- Support the development of database source code, the completion of code reviews, testing and other quality assurance activities.
- Minimum of 3-5 years related experience.
- Bachelor’s degree required in Computer Science, MIS or related field preferred), Advance degree is a plus.
- Second language skills (Spanish/Portuguese) are a plus, but not required.
- Microsoft Access/MS Excel VBA and SQL experience (analysis/design/coding/testing/QA).
- Excellent reading comprehension skill with the ability to decipher complex concepts in a legislative format.
