Global Compliance Operations Specialist

hace 1 mes


San José, San José, Costa Rica Convera A tiempo completo
Job Description

We are seeking a highly skilled Compliance Operations Specialist to join our team. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities.

The principal function of this position includes reviewing and analyzing real-time transactions for potential violations, ensuring all transactions processed by Convera are compliant with external and internal regulations and policies.

About the Role
  • Analyze and evaluate transaction data to identify potential compliance risks.
  • Conduct due diligence reviews to ensure adherence to global compliance programs.
  • Collaborate with cross-functional teams to resolve complex issues and implement process improvements.
  • Stay up-to-date on regulatory changes and updates.
Requirements
  • Bachelor's degree in a related field or equivalent experience.
  • Excellent written and verbal communication skills.
  • Strong analytical and problem-solving skills.
  • Able to work effectively in a fast-paced environment.
What We Offer
  • A competitive monthly gross salary of $85,000.
  • Opportunity to earn an annual bonus (based on role level).
  • Great career growth and development opportunities in a global organization.
  • Generous insurance (health, disability, life).
  • Hybrid mode (2 days at the office).
  • Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption).
  • Paid volunteering opportunities (5 days per year).


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