At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
Are you ready for a rewarding career?
We have more than 9,000 people working for Popular in Puerto Rico, United States, Virgin Islands and Latin America.
Come and join our community
Full Time Opportunity
General Description
Performs routine monitoring of both clients' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines and procedures.
Essential Duties and Responsibilities
Executes routine monitoring of transactions by performing the following tasks:
- Coordinates, completes, and compiles data, documentation, and logs for regulatory submission and/or examination preparation.
- Reviews and analyzes retail and commercial monthly transactions for compliance purposes.
- Verifies and evaluates completeness and compliance of cases according to procedures.
- Completes quality control functions, such as the review of retail and commercial lending.
- Analyzes customer transactions to validate that are aligned to their profiles by identifying patterns, behaviors of transactions, among others.
- Completes quality checks of both technical and manual processes required by procedures.
Education
Bachelors Degree in Business Administration or related fields
Experience
- At least two (2) years related experience in a compliance, legal and high audited environment.
- Prior experience collecting and coordinating internal compliance data.
Other Qualifications
- Fluent oral and written communication in English is required.
- Strong power user of MS Office 365 applications: Outlook, Excel, Word, Teams, SharePoint.
- Ability to comply with last:minute requests in a quickly and accurately manner.
- Ability to work independently and as part of a team.
- Ability to perform different assignments under pressure.
- Effective interpersonal relationships with internal customers, management and team members.
- Meticulous attention to detail with the ability to multi:task.
- Excellent documentation, communication, and IT skills.
Values
Passion for People
Succeed Together
Own Every Moment
Build the Future
Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
If you have a disability and need assistance with the application process, This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
As Puerto Rico's leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers, 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.
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Popularis an Equal Opportunity Employer
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