Senior Compliance Officer
Date: Mar 26, 2021
Location: San Juan, PR
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A leading financial institution setting the pace through its commitment to corporate values and a superior client satisfaction, seeks a qualified candidate to join its POPULAR team of successful professionals in Puerto Rico for the following position:
Full Time Opportunity
General Description
Oversees compliance of established policies and procedures to federal, state, and local laws and regulations by preforming the following duties as the Compliance Officer for Trainings and Communication within Financial Crimes Compliance.
Essential Duties and Responsibilities
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Minimum Education
Experience
At least three years of experience in oversees training and communication compliance of established policies and procedures to federal, state, and local laws and regulations for BSA/AML and Global Sanctions program.
Competencies
Additional Information
The 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 published job.
As Puerto Rico’s leading financial institution, we reaffirm our commitment to offer essential financial services and solutions for our customers at all times, 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.
Popular Inc., 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.
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Compliance, Legal