Senior Compliance Officer II - Regulatory

Popular is seeking a Senior Compliance Officer to support the consumer regulatory compliance functions for the bank. The role involves developing, implementing, and maintaining a consumer regulatory compliance program, providing compliance guidance, and conducting research. Candidates should have a Bachelor's degree in finance/banking/accounting and at least 7-10 years of experience in regulatory compliance within the banking industry.

Requirements

• Bachelor’s Degree in Finance/Banking/Accounting or related field
• CRCM designation or JD is preferred
• Minimum 7 - 10 years of experience in the banking industry
• Expert knowledge of deposit and lending products, applicable laws and regulations (including Reg. DD, Reg. E, etc.)
• Experience working with regulatory agencies (FRB, OCC, FDIC, or CFPB)
• Ability to analyze complex laws and regulations and translate them into operational procedures
• Strong written and verbal communication skills
• Proficiency in Microsoft Office
• Independent work ethic and strong project management skills
• Advanced analytical and critical thinking skills

Benefits

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