Created | 05/07/2024 |
Reference | 240566783 |
Country | United States |
State | Puerto Rico |
City | San Juan |
Zip | 00901 |
Salary | - |
Position Title: Senior Compliance Officer Date: May 3, 2024 Location: San Juan, PR Company: Popular Bank 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; therefore, 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! General DescriptionThis position is part of the Financial Crimes Compliance (FCC) Division’s AML Office Puerto Rico Advisory Team. The Senior Compliance Officer supports the AML Office’s oversight function which strives to enhance the culture of compliance at Popular. The position requires subject matter expertise in the Bank Secrecy Act, the USA PATRIOT Act, particularly, the Customer Due Diligence Rule, and its regulatory requirements, including the reporting procedures. It requires constant collaboration with internal (FCC departments) and external (business units) stakeholders, the ability to manage projects, speak publicly in both, Spanish and English, as well as strong written skills in both languages. Essential Duties and Responsibilities• Perform advisory function by supporting external stakeholders (Popular’s business lines) requesting advice or clarification relating to Popular’s AML and CTF Compliance Program, including all applicable policies and procedures. Minimum EducationBachelor’s degree in business administration or related field ExperienceAt least five years of experience performing relevant regulatory compliance functions in the banking industry. Other Qualifications• Ability to analyze complex laws and regulations and relate those laws to operational procedures, company policies, and industry trends. Values
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 asesorialaboral@popular.com. 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 needed exemptions or 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.
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Popular is an Equal Opportunity Employer Learn more about us at www.popular.com and keep updated with our latest job postings at www.jobs.popular.com. Connect with us! LinkedIn | Facebook | Twitter | Instagram Job Segment: Compliance, Law, Legal PI240566783 |
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Employer | Popular Bank |