Senior Compliance Officer

San Juan, PR
Permanente
Tiempo completo

Hace 13 días

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal audits, as well as in the management of regulatory examinations to ensure a centralized repository of responses is maintained for all examinations and that matters of concern are adequately escalated and corrected to address any regulatory risks.Essential Duties and Responsibilities- Lead in the identification, deployment, implementation and oversight of regulatory changes across all Popular companies. This includes monitoring the regulatory environment to identify regulatory changes of relevance, assessing impact, developing action plans, coordinating efforts with multiple stakeholders and presenting at different committees.
- Support in the management of regulatory examinations by gathering and reviewing responses, maintaining updated repositories for all examinations, and ensuring issues identified are appropriately tracked and addressed.
- Assist in the coordination of Internal Audit reviews and closure of findings.Minimum EducationBachelor's degree in Business Administration or related fields, Juris Doctor (preferred).Experience
Must have at least 5 years of experience in managing projects and/or regulatory compliance experience. Expertise and knowledge of banking operations and applicable regulations is preferredOther Qualifications- Licensed as attorney in at least one jurisdiction (preferred).
- Must have excellent written and oral communication (Spanish and English), as well as good interpersonal skills to manage relationships with business and support unit contacts.
- Must have good time management and organizational skills. Candidates should be able to prioritize tasks efficiently in order to manage and comply with multiple deadlines.
- Must have strong analytical and critical thinking skills; this includes the ability to analyze changes with a risk:based approach.
- Must have the ability to research, track, update, and communicate compliance concerns. Candidates should stay well:informed about current regulatory matters as they apply to job responsibilities in order to complete daily and periodic tasks.
- Must have the ability to influence others, be process driven, and have high attention to detail.Values
stylemargin:top:0.0;margin:bottom:0.0:
:Passion for People
:Own Every Moment
:Succeed Together
:Build the Future
Important: The candidate must provide evidence of academic preparationor courses related to the job posting, if necessary.ABOUT USPopular is Puerto Rico's leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.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.We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, 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 s

Buscojobs

Postularse