***Positions posted by El Comeback are done on behalf of companies that we support in their search for candidates.***

Location: Puerto Rico (On-site / Hybrid)

About the Role

Our client, a fast-growing financial platform supporting clean energy financing, is seeking a highly detail-oriented Credit Compliance Officer to oversee credit compliance, lender covenant monitoring, financial reporting, and risk analysis functions.

This role is critical to ensuring the organization maintains full compliance with internal policies, financing agreements, and regulatory requirements while supporting the company's ability to originate and fund loans efficiently. The Credit Compliance Officer will monitor operational, credit, and documentation standards while ensuring reporting accuracy and adherence to all applicable regulations.

Key Responsibilities

• Monitor compliance with federal and Puerto Rico regulations related to consumer lending, financing, and data privacy.

• Ensure adherence to internal underwriting, documentation, and funding requirements.

• Track and maintain compliance, eligibility, and performance metrics required under financing agreements.

• Prepare and submit required compliance and financial reports to financing partners and management.

• Conduct periodic audits of loan files, contracts, and operational processes.

• Identify and resolve compliance exceptions or documentation deficiencies.

• Develop and maintain internal compliance policies, procedures, and SOPs.

• Collaborate with underwriting, operations, sales, and finance teams to ensure ongoing compliance.

• Serve as the internal point of contact for audits, lenders, and legal/compliance matters.

• Provide regular compliance updates to executive leadership.

Qualifications

• 5+ years of experience in compliance, banking, fintech, consumer finance, or risk management.

• Strong knowledge of lending documentation, controls, and audit processes.

• Experience working with credit facilities, lenders, or institutional funding partners.

• Excellent attention to detail and strong organizational skills.

• Ability to manage multiple reporting and compliance requirements simultaneously.

• Bilingual (English / Spanish) required.

Preferred Qualifications

• Experience in project finance.

• Experience working with banks or structured financing.

• Process-driven mindset with strong ethical judgment.

• Comfortable working in a fast-paced, growth-stage environment.

Compensation

Competitive compensation package including:

• Base salary

• Performance bonuses

• 401(k) plan

• Health and dental insurance

• Paid time off and holidays

***El Comeback is a non-profit program from ConPRmetidos that attracts and retains professional talent for Puerto Rico-based jobs. Register at elcomebackpr.org/registration-form to get matched with professional opportunities on the island.***