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Compliance Coordinator

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Date: Feb 8, 2019

Location: San Juan, PR

Full Time Opportunity

General Description

Performs routine monitoring of transactions or loans to assure compliance with laws, regulations, and corporate guidelines and procedures.

Essential Duties and Responsibilities

Click Enter to preview the description of Essential Duties and ResponsibilitiesPreviewExecutes routine monitoring of transactions or loans by performing the following duties:

  • Coordinate, complete, and compile CRA data, documentation, and logs for regulatory submission and/or examination preparation.
  • Reviews and analyzes commercial and consumer monthly transactions for CRA compliance. Verifies and evaluates completeness and compliance of data against systems and documents. 
  • Complete quality control functions, such as the review of commercial and consumer lending and the quality check of (both technical and manual) processes and procedures.
  • Analyzes customer transactions to validate that are aligned to their profiles. These include identifying patterns, behaviors of transactions, among others.
  • Serve as liaison between the various departments and consultants during Compliance reviews.
  • Maintains proficient knowledge of applicable compliance statutes, regulations and interpretations
  • Provide support to other Compliance projects and initiatives


Bachelor's degree from an accredited University.


Two years related experience in a complaince, legal and hight audited environment.

Other Qualifications

  • Technology oriented; power user of MS Office 365.
  • Bilingual
  • Effective interpersonal relationships with customers, management and team Members
  • Ability to perform tasks quickly and accurately


Business Excellence


Analytical Discipline

Change Agent


Collaboration & Teamwork

Customer Centric

Self Development




Popular Inc., is an Equal Opportunity Employer

Job Segment: Compliance, Law, QC, Legal, Quality

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