At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; this is why we value their diverse skills, experiences and backgrounds.Are you ready for a rewarding career?Over 8,000 people in Puerto Rico, United States and Virgin Islands work at Popular.Come and join our community!Region LocationsTortola, BVIGeneral DescriptionOversees compliance of established policies and procedures in accordance with federal and state laws, and regulations.Essential Duties and ResponsibilitiesExamines established policies, procedures, and practices to ensure compliance with applicable laws and regulations. Stays abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings. Coordinates with legal counsel and operating departments to ensure adherence to laws and regulations related to new or revised products and services offerings. Oversees the revision, preparation, and dissemination of new and updated compliance standards and procedures. Coordinates, supervises, and supports compliance-related programs, such as compliance training, compliance testing and reporting, disaster recovery, contingency planning, and records warehousing and destruction. Manages and analyzes cases of potentially suspicious activity from the automated monitoring system. Interacts with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached. Arranges compliance audits and communicates audit results and recommendations.Supervisory Responsibilities:This job has no supervisory responsibilities.EducationBachelor's Degree in Business AdministrationExperienceAt least three to five years related experience in compliance, preferably in banking industry.Certifications / LicensesNo certifications or license needed.ValuesPassion for PeopleSucceed TogetherOwn Every MomentBuild the FutureAdditional RequirementsThe information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties and responsibilities of the position. The specific details of each position are described in the employee’s performance evaluation.Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.If you have a disability and need assistance with the application process, please contact us at . This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide reasonable accommodations. Any other correspondence will not receive a response.As Puerto Rico’s leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.If you are a California resident, please to learn more about your privacy rights..Popular is an Equal Opportunity EmployerLearn more about us at and keep updated with our latest job postings at .Connect with us!| | |
