Strategic Risk & Regulatory Analytics Lead

FirstBank Florida; San Juan (PR); Sur place; USD 90 000 - 120 000; Plein temps

Résumé du poste

FirstBank PR seeks a Senior Risk Analyst to support ERM enhancements and governance within the Risk Assessment Dept. The role covers regulatory examinations, BSA/AML/OFAC compliance, and risk reporting.

You will work in a bilingual environment (English/Spanish), interact with regulators and internal stakeholders, and lead or assist on risk projects, contract reviews, and GRC tooling administration. A Bachelor’s degree in business, accounting or finance is required, with CPA/CRMC/CISA preferred;

Qualifications

• Bachelor’s degree in business administration, Accounting, or Finance is required.
• Master’s degree preferred but not required.
• CPA or related risk management certification preferred.

Responsabilités

• Support regulatory examinations, communications, and requests from agencies.
• Second line of oversight for risk management practices.
• Execute and monitor policy and product program cycles.
• Manage policy and regulatory exam modules in the GRC tool and train others.
• Lead special projects and research industry and regulatory developments.
• Assist ERMC agenda, regulatory updates, and quarterly risk reporting.
• Review third-party contracts for risk analysis and governance.
• Administer and maintain the GRC software platform.
• Produce ERM risk newsletters.

Connaissances

Regulatory compliance

Risk management

GRC tooling

Analytical skills

Communication skills

Formation

Bachelor’s degree in business administration, Accounting, or Finance

Master’s degree in business administration, Accounting, or Finance

CPA / CRMC / CIS A certification preferred

Outils

GRC software

Microsoft Apps

Description du poste

FirstBank PR seeks a Senior Risk Analyst to support ERM enhancements and governance within the Risk Assessment Dept. The role covers regulatory examinations, BSA/AML/OFAC compliance, and risk reporting.

You will work in a bilingual environment (English/Spanish), interact with regulators and internal stakeholders, and lead or assist on risk projects, contract reviews, and GRC tooling administration. A Bachelor’s degree in business, accounting or finance is required, with CPA/CRMC/CISA preferred;