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Compliance Analyst

Compliance Analyst
Empresa:

(Confidencial)


Lugar:

San Juan

Detalles de la oferta

JOIN OUR TEAM A leading financial institution setting the pace through its commitment to corporate values and a superior client satisfaction, seeks a qualified candidate to join its POPULAR team of successful professionals in Puerto Rico for the following position:

General Description 13;
The Compliance Analyst is a professional role within the Mortgage Internal Controls Unit serving as the first line of defense in keeping the Mortgage Servicing Division compliant by reviewing, updating and documenting policies, procedures, and operational memos, to ensure compliance with regulations and guidelines established by investors,
insurers and guarantors, when applicable.
In addition, the employee will serve as a Subject Matter Expert (SME) offering support in topics related to investors and guarantors guidelines. If necessary, the employees will participate in the coordination and implementation of special projects that impact the different functions within the Mortgage Servicing Division.

Essential Duties and Responsibilities 13;
Management and implementation of changes in mortgage servicing guidelines promulgated by investors, insurers and guarantors as well as regulatory changes impacting the Mortgage Servicing Division.
Study, Drafting and Management of Operational Memos (OM)Review and update of operational manuals and procedures impacting the Mortgage Servicing Division.
Participation in special projects and additional tasks according to business needs and/or as determined by the supervisor / manager.
Recommend and redact, in conjunction with the business units, corrective actions or remediation plans to attend findings and or observations cited by control units.
Participate in the implementation of corrective actions.
Serve as consultant within the business units with regulatory topics and matters related to investor and insurer guides.
Assist the Business Units with the review and update of the Business Impact Analysis (BIA) and Business Continuity Plan (BCP).

Education 13;

Bachelors Degree in Business Administration

Experience 13;
Two or more years of experience within the operations of BPPR Mortgage Servicing.

Other Qualifications 13;

Ability to identify problems, analyze their cause, and utilize initiative and judgement to solve them and make decision.
Capacity to work in teams and collaborate with peers in order to meet common goals.
Customer service skills.
Sense of urgency to attend situations.
Ability to work with multiple tasks simultaneously and under pressure.
Oral and written proficiency in both English and Spanish.
Proficiency in computer programs such as Word, Excel and Outlook.

Competencies 13;
stylemargin:top: 0;margin:bottom: 0; :
:Accountability 13;
:Analytical Discipline 13;
:Business Excellence 13;
:Change Agent 13;
:Character 13;
:Collaboration and Teamwork 13;
:Customer Centric 13;
:Self Development 13;
Important: The candidate must provide evidence of academic preparation or courses related to the published job.

As Puerto Rico's leading financial institution, we reaffirm our commitment to offer essential financial services and solutions for our customers at all times, 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.

Popular Inc., is an Equal Opportunity Employer

Learn more about us at popular and keep updated with our latest job postings at jobs.popular.

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Fuente: Tiptopjob_Xml

Requisitos

Compliance Analyst
Empresa:

(Confidencial)


Lugar:

San Juan

Built at: 2024-03-29T09:31:20.215Z