Florida BSA & Regulatory Compliance Lead
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-22
Listing for:
FirstBank Florida
Full Time
position Listed on 2026-08-22
Job specializations:
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Government
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Law/Legal
Job Description & How to Apply Below
The Florida Compliance Officer at First Bank Florida participates in implementing the Regulatory Compliance Management System under the Corporate Compliance Department, focusing on federal and local consumer protection laws affecting Florida. This role supervises the BSA Compliance Specialist and Analysts assigned to the Florida region and coordinates with Puerto Rico teams.
Additional duties include advising management on compliance risks, creating action plans, and supporting special projects
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