Descripción del puesto

Role Description

This is a full-time on-site role for a Compliance Assistant based in Panama City. The Compliance Assistant will be responsible for supporting the operations of the compliance team and ensuring legal compliance. Day-to-day tasks will involve tracking and managing compliance management objectives and initiatives, analyzing compliance data, assisting in the development and implementation of compliance policies, and providing support during internal compliance reviews. The role also requires effective communication with internal stakeholders to drive the achievement of compliance goals.

Requisitos

Qualifications

Bachelor's degree in Law, Finance, Business Administration, or related field

Proficient in English and Chinese.

Excellent Communication skills, goal-oriented.

Ability to work effectively in a team-oriented environment

Detail-oriented and highly organized

Knowledge of Regulatory Compliance and relevant laws is a plus

Prior experience in a compliance role is a plus

Strong analytical skills

Proficiency in Microsoft Office