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. Interacts with branch personnel regarding unusual activity or customer due diligence to determine if an appropriate resolution can be reached. Arranges compliance audits and communicate audit results and recommendations.Supervisory Responsibilities:This job has no supervisory responsibilities.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.Strong analytical and problem-solving skills with a high level of attention to detail.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.Strong organizational and time management skills, with the ability to manage multiple priorities and meet regulatory deadlines.Ability to handle highly confidential and sensitive information with professionalism and integrity.Self-motivated, proactive, and committed to staying current on regulatory changes and industry best practices.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.Preferred QualificationsProfessional certifications such as CAMS, CFCS, CRCM, CIA or equivalent.Previous experience working with financial institutions, banking regulations, or regulatory agencies.Experience serving as a liaison with regulatory authorities and supporting regulatory examinations.Region LocationsTortola, British Virgin Islands (BVI)Values1. Passion for People3. Succeed Together2. Own Every Moment4. 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.Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.Applicants must be authorized to work for any employer in the United States. This position is not open to applicants who need visa sponsorship or

📌 Compliance Officer (Cuenca)
🏢 Popular Bank
📍 Cuenca