1firstbank

COMPLIANCE OFFICER- REGULATORY COMPLIANCE DEPT - FIRSTBANK PR

1firstbank

1 month ago
Onsite
Full Time
Senior
0 applicants
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1firstbank
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About this role

The Regulatory Compliance Officer at FirstBank PR provides legal and regulatory guidance to ensure the bank's adherence to consumer protection laws across various regions. The role involves conducting legal research, reviewing and developing policies, and supporting compliance efforts through training, reporting, and coordination with regulatory bodies.

Skills

Qualifications

Juris Doctor DegreeBar Admission in Puerto Rico or FloridaProfessional Certifications (e.g., CRCM)
1firstbank

About 1firstbank

1firstbank.com

FirstBank Puerto Rico is a full‑service commercial bank serving personal and business customers across Puerto Rico. It offers checking and savings accounts, credit cards, personal and mortgage loans, investment products, and treasury solutions for businesses. Customers can access services through branches, ATMs, and online/mobile banking, plus tools for payments, transfers and account management. The bank emphasizes local presence, customer service, and community involvement.

About 1firstbank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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