Compliance Manager
culinagroup1
Compliance Manager
finsana· Compliance
About this role
Position Summary
The Compliance Manager will oversee the development, implementation, and management of the organization’s compliance program within the financial services environment. This role ensures adherence to applicable US regulatory requirements and promotes a strong culture of ethical conduct and risk management across the organization.
Key Responsibilities
- Oversee and maintain the Compliance Library, ensuring all policies, procedures, regulatory guidance, and control documentation are current, accurate, and aligned with financial regulatory and company requirements
- Lead the implementation of compliance frameworks, including internal controls, and monitoring systems
- Draft, review, and maintain compliance policies and procedures aligned with regulatory expectations and best practices
- Manage and provide leadership to the Compliance function/division, including oversight of compliance analysts and reporting structures
- Establish and maintain processes to monitor compliance risks, including transaction monitoring, control testing, and periodic assessments
- Escalate compliance concerns, incidents, or regulatory breaches to Legal, senior management, and relevant business units in a timely manner
- Coordinate and support regulatory examinations, audits, and inquiries, including documentation and response preparation
- Provide ongoing compliance training and advisory support to business units on regulatory obligations and internal policies
- Partner with Legal and Operations teams to integrate compliance requirements into services, and business processes
- Monitor and report on compliance metrics and program effectiveness to senior leadership
Qualifications
- Bachelor’s degree or 5–8+ years of experience in financial services compliance, risk management, quality assurance or regulatory oversight
- Proven experience designing and implementing compliance programs within a financial institution
- Experience managing teams and leading cross-functional compliance initiatives
- Strong analytical, investigative, and problem-solving skills
- Excellent communication skills with the ability to advise senior stakeholders
Frequently Asked Questions
Is the salary disclosed for the Compliance Manager position at finsana?
The salary for this Compliance Manager role at finsana is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Manager position at finsana located?
This Compliance Manager role at finsana is based in Ciudad de Panamá, Panamá, Panama. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Manager role at finsana full-time or part-time?
This is listed as a Full Time position. It is posted as a Compliance Manager role in the Compliance department at finsana.
Which team or department does the Compliance Manager at finsana belong to?
This Compliance Manager position is part of the Compliance department at finsana. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Manager position at finsana?
Click the "Apply Now" button on this page. You will be redirected to finsana's official application portal hosted on bamboohr where you can submit your application directly.
When was the Compliance Manager job at finsana posted?
This Compliance Manager position at finsana was posted on Jul 17, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Manager
finsana
You'll be redirected to finsana's official application page on bamboohr.