Full Time Opportunity 13;
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General Description 13;
Responsibility for the global development and implementation of the Banks compliance program relating to economic sanctions. Support in protecting the Bank from legal, regulatory, and reputational risk regarding business involving sanctioned entities and / or countries.
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Essential Duties and Responsibilities 13;
:Investigate transactions and name matches escalated from Operations to Compliance for potential sanctions, AML, or policy violations.
:Accurately apply OFAC regulations.
:Participate in the completion of the risk assessment processes, anticipating possible challenges and managing effectively available resources.
:Work directly with Popular Community Bank (PCB) and Popular Inc., by performing screening and monitoring customer accounts to identify possible risks.
:Monitor and screen customer activity against data reported on OFAC lists.
:Analyze data obtained to perform statistical analysis and report results to higher management.
:Respond to questions and inquiries from the business unit related to PEP and possible OFAC sanctioned persons/ entities matches. 13;
Education 13;
Bachelors Degree in Business Administration, Social Sciences or any related areas.
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Experience 13;
Minimum of three (3) years working with compliance or risk assessment, banking industry preferred.
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Licenses 13;
Certified Anti:Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred but not required.
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Competencies 13;
Accountability 13;
Analytical Discipline 13;
Business Excellence 13;
Change Agent 13;
Character 13;
Collaboration and Teamwork 13;
Customer Centric 13;
Self Development 13;
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Additional Information 13;
:General knowledge of historical and contemporary international affairs
:Strong Analytical Skills is a must
:Microsoft Office Proficiency (Word, Outlook, Excel and PowerPoint)
:Expert communication skills in both English and Spanish, both oral and written is a must have.
:Ability to set priorities, simultaneously handle multiple tasks and meet established deadlines.
:Ability to identify problems, analyze their causes and resolve them in a timely and accurate manner.
:Ability to work with minimal supervision and delivery dates.
:Ability to adapt to changes, new situations and work under pressure.
:Focused on achieving results through collaboration and teamwork.
:Skills to develop and maintain good relationships with clients, anticipate their needs, present alternatives to solve situations and provide follow:up to agreements reached.
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Popular Inc., in an Equal Opportunity Employer
Salario:Competitive
