Senior Compliance Officer II

We are looking for a Senior Compliance Officer to join our Compliance Team to support the consumer regulatory compliance functions for Popular Bank, including the development, implementation, and maintenance of a consumer regulatory compliance program.

Requirements

• Bachelor’s Degree in Finance/Banking/Accounting or related field is required.
• CRCM designation or JD is preferred.
• Minimum 7 - 10 years performing relevant regulatory compliance functions in the banking industry, and in-depth knowledge of both deposit and lending products and applicable laws and regulations.
• Prior experience working with regulatory agencies, including FRB, OCC, FDIC, or CFPB.
• Bi-lingual candidate, English-Spanish speaking, a plus including the ability to speak, read, and write Spanish at a collegiate level including the use of business terms.
• Strong written, verbal, and interpersonal skills, including ability to communicate effectively with senior level management.
• Ability to work independently. Excellent project management and organization skills, including ability to handle multiple projects at the same time while attentive to details and effectively meeting deadlines.
• Advanced analytical and highly developed critical thinking skills.
• Proficient in Microsoft Office applications necessary to complete assigned tasks and projects.
• Travel on occasion will be required.

Benefits

• Comprehensive health plan
• Flexible time off options
• Savings and investment plans