Date: Jul 11, 2024 Location: San Juan, PR Company: Popular Workplace Type: BSA Auditor Job Type Full Time Opportunity General Description Conducts audits to assess the adequacy of the Corporation’s BSA/AML and OFAC compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls. Essential Duties and Responsibilities + Audits department activities for compliance with management’s plans, procedures, policies and applicable laws and regulations, principally related to Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and OFAC. + Identifies and documents business processes and controls to evaluate risks and the design and adequacy of established controls. + Compares and contrasts established policies, procedures and controls with regulatory requirements and generally expected internal controls to identify, evaluate and communicate significant issues. + Examines records of departments and interviews workers to ensure proper recording, monitoring, and reporting of transactions and their compliance with laws and regulations. + Analyzes data obtained from tests performed to determine that internal controls exist and are working effectively. + Prepares, discusses, and submits audit findings and recommendations. + Completes other compliance, financial, and operational non-BSA audits and special projects based on internal audit division’s needs. Education Bachelor's Degree in Accounting or Finance, or a four-year degree with sufficient courses in accounting / finance and auditing required. Experience Experience in internal or external auditing and/or in a BSA/AML compliance function is preferable, but not required. Other Qualifications • Comprehensive understanding of internal control environments • Knowledge of internal auditing, internal controls, risk management, and finance and accounting practices and methods. • Outstanding interpersonal and communications skills (verbal / written); ability to communicate effectively with technical and non-technical audiences, in both English and Spanish. • Available to travel as needed. • Working knowledge of MS Office: Word, Excel, PowerPoint • Excellent people skills to develop and maintain good relationships with auditees, anticipate their needs, present alternatives, and provide follow-up to the agreements reached. • Ability to work under pressure to meet deadlines. • Excellent organizational skills to work with multiple things and comply with established deadlines. • Excellent leadership and teamwork skills. • Results-driven and proactive. Values Passion for People Succeed Together Own Every Moment Build the Future