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Quantitative Analyst

Quantitative Analyst

PopularSan Juan, PR
Hace 28 días
Descripción del trabajo

Job Type

Full Time Regular Job Opportunity

General Description

Popular is seeking a highly skilled professional with a strong quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis with a deep understanding of federal and local regulatory frameworks. The ideal candidate will be capable of translating complex mathematical concepts into accessible language for non-technical audiences and drafting comprehensive model risk management reports with legal and regulatory components.

Essential Duties and Responsibilities

  • Validates, tests, documents, implements, and / or oversees usage of quantitative / statistical and AML models. The statistical models are utilized in forecasting of the bank’s deposit, revenues, stress scenario and allowances. BSA / AML models cover Anti Money Laundering, Sanction Screening, Know Your Customer (KYC), Client Due Diligence (CDD), and other forms of financial crimes monitoring.
  • Draft detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, and local banking regulations, including but not limited to presentations, written reports, model or reporting code documentation, business requirements, monitoring reports, and procedures.
  • Provide effective challenge on the conceptual and technical soundness of the models’ design, theory, and framework through various testing methods following guidelines based on SR 11-7.
  • Interact with stakeholders such as model developers, model sponsors, model users, and production, to support model risk management related activities.
  • Translate complex quantitative findings into clear, actionable insights for regulatory, compliance and executive stakeholders.
  • Actively participate in reviewing model documentation and validation reports, incorporating legal and governance considerations.
  • Work optimally as a team member with other quantitative analysts at Popular, as well with external consultants.
  • Stay current with evolving regulatory requirements and trends in model risk management.
  • Assess model performance monitoring processes and conduct model annual periodic reviews.

Experience

  • At least 2 years of experience in regulatory compliance, legal risk management, or quantitative analysis is desirable.
  • Familiarity with U.S. federal and local banking regulations (including FDIC, OCC, FRB, OCIF, among others), as well as BSA, AML, OFAC, and fraud-related requirements, is considered

    • Other Qualifications

  • Excellent problem solving and decision-making skills.
  • Ability to work with multiple tasks simultaneously, establish priorities, and meet deadlines.
  • Strong interpersonal and collaboration skills.
  • Ability to negotiate effectively.
  • Excellent written and verbal communication skills in English and Spanish.
  • Proven experience drafting extensive regulatory or legal reports.
  • Computer and technological skills : Proficiency in the Microsoft suite of products (i.e., PowerPoint, Excel, Power BI, Word, etc.)
  • Candidates should possess strong scientific and technical documentation and presentation abilities, effective assertiveness and influencing skills, as well as the capability to communicate theoretical concepts clearly to non-expert audiences using accessible language.

    • Region Locations

    San Juan, Puerto Rico

    Values

    1. Passion for People

    3. Succeed Together

    2. Own Every Moment

    4. Build the Future

    Important : The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.

    ABOUT US

    Popular is Puerto Rico’s leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.

    As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.

    We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and / or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.

    If you have a disability or need more information about requesting an accommodation, please contact us at asesorialaboral@popular.com . This email inbox is monitored for such types of requests only . All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.

    Are you ready for a rewarding career?

    Popular is an Equal Opportunity Employer

    Learn more about us at www.popular.com and keep updated with our latest job postings at www.jobs.popular.com .

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    Quantitative Analyst • San Juan, PR