Compliance Coordinator

General Description

Performs routine monitoring of transactions to assure compliance with laws, regulations, and corporate guidelines and procedures.

Essential Duties and Responsibilities

Coordinate, complete, and compile data, documentation, and logs for regulatory submission and/or examination preparation.

Reviews and analyzes commercial and consumer monthly transactions for compliance.

Verifies and evaluates completeness and compliance of data against systems and documents.

Complete queality control functions such as the review of commercial and consumer lending and the quality check of (both technical and manual) processes and procedures.

Analyzes customer transactions to validate that are aligned to their profiles.

Serve as liaison between the various departments and consultants during Compliance reviews.

Maintains proficient knowledge of applicable compliance statutes, regulations and interpretations

Provide support to other Compliance projects and initiatives

Education

Completed Bachelor's Degree from an accredited University.

Experience

One year of experience in high regulatory environment, established processes and experience working with AML/BSA programs.

Competencies

Business Excellence

Accountability

Analytical Discipline

Change Agent

Character

Collaboration & Teamwork

Customer Centric

Self Development

Popular Inc., is an Equal Opportunity Employer

Popular Inc., is an Equal Opportunity Employer

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Compliance, Law, Legal