Bilingual Senior Risk & Regulatory Analyst (ERM)

FirstBank; San Juan (PR); On-site; USD 85,000 - 125,000; Full time

Job summary

FirstBank is seeking a Senior Risk Analyst to support Governance, Risk & Compliance (GRC) and ERM initiatives in Puerto Rico and beyond. The role involves assisting with regulatory examinations, governance of ERM matters, and ensuring adherence to BSA, AML, and OFAC policies while coordinating risk analyses and reporting.

The candidate should have 6–7 years in accounting, audit, finance, or risk management, with CPA or related certifications preferred and strong English/Spanish communication

Qualifications

• Bachelor’s degree in business administration, accounting, or finance is required.
• Master’s degree in business administration, accounting, or finance preferred.
• CPA or CRMA (Credit Risk Management Certification) or CISA is preferred.
• 6–7 years of experience in Accounting, Audit, Finance, Banking, Internal Controls, Model Risk, Banking Products (Mortgage, Consumer Loans, Auto Loans, Credit Cards, Commercial Loans), Risk Management and Financial Reporting.

Responsibilities

• Support regulatory examinations and governance of ERM matters.
• Second line of oversight for risk management practices.
• Execute and monitor policy and product program cycles, including new products and services.
• Manage GRC policy and regulatory exam modules; provide GRC training.
• Lead special projects assigned by Unit Manager/Director or CRO.
• Research industry developments and regulatory environment.
• Assist with ERMC agenda and quarterly risk reporting.
• Conduct risk analyses and develop mitigation strategies; prepare reports.
• Review third-party contracts and proposals; coordinate risk analysis as needed.
• Administer and maintain the GRC software platform.

Skills

Analytical thinking

Presentation skills

Communication

Microsoft Office

Education

Bachelor’s degree in business administration, accounting, or finance

Master’s degree in business administration, accounting, or finance

Certified Public Accountant

Credit Risk Management Certification

Certified Information Systems Auditor

Job description

FirstBank is seeking a Senior Risk Analyst to support Governance, Risk & Compliance (GRC) and ERM initiatives in Puerto Rico and beyond. The role involves assisting with regulatory examinations, governance of ERM matters, and ensuring adherence to BSA, AML, and OFAC policies while coordinating risk analyses and reporting.

The candidate should have 6–7 years in accounting, audit, finance, or risk management, with CPA or related certifications preferred and strong English/Spanish communication