CIP Compliance Manager

Job Summary

A company is looking for a CIP Oversight Manager responsible for ensuring compliance with customer identification and verification processes.

Key Responsibilities

• Develop, implement, and oversee the Customer Identification Program (CIP) in alignment with regulatory requirements
• Ensure compliance with Bank Secrecy Act (BSA), KYC, AML, and other financial regulations
• Monitor customer onboarding processes to identify potential risks and ensure proper identity verification

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• 7 years of experience in compliance, risk management, or financial crime prevention within financial institutions or the FinTech industry
• Strong knowledge of KYC, AML, BSA, and CIP regulations
• Experience with identity verification technologies and fraud detection tools
• Proficiency in compliance software and risk management platforms