Popular Bank
WA, USA
Position Title: Senior Compliance Officer Date: Dec 17, 2025 Location: San Juan, PR Company: Popular Bank General Description This position requires strategic leadership in the deployment, maintenance, and development of the Regulatory & Financial Compliance Training Program across all Popular companies. The Senior Compliance Officer will independently manage compliance training initiatives, lead the design and implementation of First Line Training Programs, and mentor interns. The role includes oversight of internal audits and regulatory examinations, ensuring timely escalation and resolution of concerns to mitigate regulatory risks. This position demands a high level of autonomy, strategic thinking, and influence across departments. Essential Duties and Responsibilities • Independently lead the development, deployment, and oversight of the yearly Regulatory & Financial Compliance Training Program, including strategic planning and cross-functional...