Compliance Manager

FV Bank; San Juan (PR); On-site; USD 90,000 - 140,000; Full time

Job summary

FV Bank is seeking a Compliance Manager to lead the client-facing compliance team in San Juan. The role requires strong regulatory knowledge, policy oversight, and collaboration with cross-functional teams to ensure AML/KYC, sanctions, and fintech product compliance.

Responsibilities include supervising onboarding, periodic reviews, training staff, and reporting to senior management. English fluency required; Spanish is highly beneficial in a multilingual environment.

Qualifications

• Strong knowledge of banking, financial regulations, and compliance frameworks incl. OCIF regulations, AML, KYC, sanctions.
• Experience developing, implementing, and maintaining compliance policies, procedures, and controls.
• Excellent analytical, problem-solving, and decision-making skills in a regulated financial environment.
• Clear written and verbal communication skills, including reports and training delivery.
• Experience with digital banking/fintech products, multi-currency accounts, and international payments is beneficial.
• Ability to collaborate with cross-functional teams and influence stakeholders at different levels.

Responsibilities

• Oversee onboarding, periodic reviews, and client-facing compliance roles and team members.
• Lead process management, performance management, and cross-functional reporting.
• Coordinate with other departments to ensure regulatory compliance and policy adherence.

Skills

Banking & Regulatory Knowledge

Policy Development & Implementation

Analytical & Decision Making

Communication & Training

Cross-functional Collaboration

Bilingual English/Spanish

Education

Bachelor’s degree in Law/Finance/Business

Compliance certifications (CAMS, CRCM)

Job description

Company Description

FV Bank is a global digital bank that provides business and individual accounts to clients worldwide and bank infrastructure to Fintech and MSB's. The bank supports multi-currency accounts, international payments, investment accounts, and both debit and prepaid cards, with fully digital onboarding. FV Bank International Inc. is licensed by the Office of the Commissioner of Financial Institutions (OCIF) under license number IFE-063, reflecting its regulated status. Headquartered in Puerto Rico, FV Bank combines robust financial compliance with innovative digital banking solutions. Team members join a growing organization focused on secure, modern financial services for global customers.

Role Description

This is a full-time, on-site Compliance Manager role based in San Juan. The Compliance Manager will oversee the bank’s client facing compliance department. This role requires a strong organizational skill, including process management, performance management and cross functional reporting and collaboration. The role will oversee onboarding, periodic reviews and other client facing compliance roles and team members.

Qualifications

• Strong knowledge of banking, financial regulations, and compliance frameworks (e.g., OCIF regulations, AML, KYC, sanctions).
• Experience developing, implementing, and maintaining compliance policies, procedures, and controls.
• Excellent analytical, problem-solving, and decision-making skills in a regulated financial environment.
• Clear written and verbal communication skills, including the ability to prepare reports and deliver training.
• Experience working with digital banking or fintech products, multi-currency accounts, and international payments is beneficial.
• Demonstrated ability to collaborate with cross-functional teams and influence stakeholders at different levels.
• Bachelor’s degree in Law, Finance, Business, or a related field; professional compliance certifications (e.g., CAMS, CRCM) are a plus.
• Fluency in English required; proficiency in Spanish highly beneficial.