Sr Business Unit Risk & Compliance Officer

Banco Popular

San Juan, Puerto Rico
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Operational risk management
Compliance monitoring
Risk assessment
** Banco Popular is seeking a Senior Business Unit Risk & Compliance Officer to manage operational, compliance, reputational, and strategic risks within their Retail and Business Solutions Group. The role requires extensive experience in risk management, compliance, and internal audits, with a focus on ensuring adherence to regulations and corporate policies. **

Job Summary

  • This role will support in the identification, assessment, and management of issues that could affect operational, compliance, reputational, or strategic risks—particularly within different business line processes and controls.
  • Provide internal audit, second line review and exam support on behalf of all divisions within the Retail and Business Solutions Group.
  • Support on first-line training programs targeting risks and controls topics.

Matching Summary

Match Score: 75

** Banco Popular is seeking a Senior Business Unit Risk & Compliance Officer to manage operational, compliance, reputational, and strategic risks within their Retail and Business Solutions Group. The role requires extensive experience in risk management, compliance, and internal audits, with a focus on ensuring adherence to regulations and corporate policies. **

Skills & Requirements

Must-have

  • operational risk management
  • compliance monitoring
  • risk assessment
  • issue identification
  • corrective action implementation
  • regulatory compliance

Nice-to-have

  • strong business acumen
  • foster trusting relationships
  • Agile methodologies
  • innovative ways of working

Key Requirements

  • Seven (7+) years of proven combined progressive experience in operational risk, business controls, compliance, internal audit, and/or legal in a banking or financial industry.
  • Seven (7+) years of experience in credit cards, deposits, loans or commercial banking products.
  • Bachelor’s degree in business administration or related field.

Work Rights

Not specified

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