Compliance Manager

Published: September 2, 2020
Location
PR, Puerto Rico
Job Type
Category
Job Code
23560
Years of Experience
10
Salary
$60K - $65K Base Salary. Commensurate with candidate experience plus fringe benefits.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, a Financial Institution is hiring a Compliance Manager. This position will be responsible for the coordination, implementation and administration of the Bank Secrecy Act Compliance Program.

RESPONSIBILITIES:

This position is responsible to monitor compliance with federal laws and regulations such as the Bank Secrecy Act and Anti Money Laundering.

  • Provide support in the reviewing of new accounts in order to be in compliance with regulations
  • Support the BSA/AML/OFAC Compliance Officer
  • Provide recommendations to improve internal controls
  • Investigate suspicious transactions and submit Suspicious Activity Reports

Requirements

  • Bachelor’s Degree
  • MBA / CAAMS License nice to have
  • 10+ years of experience in regulatory compliance
  • Previous experience and knowledge in BSA, Patriot Act and Consumer Banking laws and regulations
  • Proficient in English & Spanish (oral and written)

Compensation: $60K - $65K Base Salary. Commensurate with candidate experience plus fringe benefits.

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