Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking 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 banking laws, and regulations affecting the management, operations, and product offerings. Coordinates with legal counsel and operating and compliance 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, and contingency planning. Manages and analyzes cases of potentially suspicious activity from the automated monitoring system.

Arranges compliance audits and communicate audit results and recommendations.EducationBachelor's degree in law, business administration, finance or related fields.ExperienceAt least three to five years related experience in compliance, preferably in banking industry.CertificationsCertified Anti-Money Laundering Specialist (CAMS)Other QualificationsStrong knowledge of Anti-Money Laundering (AML)/ , Know Your Customer (KYC), and financial crime prevention regulations.Ability to identify compliance risks, recommend corrective actions, and implement effective controls.Excellent verbal and written communication skills, with the ability to interact effectively with regulators, senior management, and employees.Ability to prepare and deliver presentations, training sessions, and compliance-related reports.Demonstrated ability to work autonomously, make informed decisions,



and take ownership of compliance-related responsibilities.Proficient in Microsoft Office applications, including Excel, Word, and PowerPoint.Demonstrated leadership, accountability, and ownership in managing compliance responsibilities.Ability to build strong working relationships across business units and foster a culture of compliance.Fluent in English; bilingual proficiency is considered an asset. Willingness to obtain or maintain relevant compliance certifications and regulatory approvals as required by the British Virgin Islands regulatory authorities.Previous experience working with financial institutions, banking regulations, or regulatory agencies.Build 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.Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.This position is not open to applicants who need visa sponsorship or transfer of visa sponsorship at this time.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.

By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.LinkedIn | Facebook | Twitter | InstagramIf you are a California resident, please click here to learn more about your privacy rights.

📌 Risk & Compliance Officer (La Mancha)
🏢 Popular Bank
📍 La Mancha