Compliance BSA Manager

First BanCorp

This role involves preparing quarterly BSA/AML/OFAC progress reports and presentations for various risk committees, focusing on compliance and governance.

Last checked on September 2, 2026. We may earn a commission when you click through.

✓ High-level exposure to risk management ✓ Opportunity to influence governance practices ✓ Engagement with various committees

Compliance BSA Manager

First BanCorp

Updated 21 hours ago

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San Juan

This position is ideal for professionals with a strong compliance background looking to impact governance strategies. However, the workload can be demanding, making it less suitable for those seeking a balanced work-life.

About this role

This role involves preparing quarterly BSA/AML/OFAC progress reports and presentations for various risk committees, focusing on compliance and governance.

About the Company

First BanCorp is a leading financial institution in Puerto Rico, providing a range of banking services.

Key Highlights

✓ Manage BSA/AML/OFAC compliance activities
✓ Prepare strategic reports for board-level committees
✓ Present biannual findings to BSA subcommittees
✓ Focus on sanctions governance and risk management

💡 Honest Take: While the role offers significant responsibility, compliance landscape can be challenging and may involve tight deadlines. Expect a steep learning curve if you're not already familiar with regulations.

Pros

✓ High-level exposure to risk management
✓ Opportunity to influence governance practices
✓ Engagement with various committees

Cons

✗ High-pressure environment
✗ Requires extensive knowledge of regulations
✗ Potentially demanding hours

Best For: Individuals with a background in financial compliance or risk management seeking to advance their careers in a regulatory environment.

Watch Out: The role may involve long hours and high expectations, which could lead to burnout if not managed effectively.

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What Customers Say

Employees appreciate the growth opportunities but mention the high-pressure environment can be challenging.

Expert Review

The Compliance BSA Manager position at First BanCorp demands a deep understanding of BSA/AML/OFAC regulations. This a reporting role; it requires strategic thinking and the ability to present findings to senior committees. Expect a focus on compliance governance, which can be both rewarding and challenging.

Our editorial team notes that while the job presents substantial opportunities for professional growth, the workload can be intense. Candidates should be prepared for the fast-paced nature of compliance work. It's essential to stay updated on evolving regulations, which requires ongoing education and adaptation.

the role's success hinges on effective communication skills to relay complex compliance data clearly. This position may not be suited for those who prefer a more predictable work schedule or are new to the field. Overall, this is a significant opportunity for those ready to take on the challenges of compliance management.