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CIP Oversight Manager
Job Summary
A company is looking for a CIP Oversight Manager responsible for ensuring compliance with regulatory requirements related to 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
- Conduct audits and assessments to evaluate the effectiveness of CIP policies and procedures
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
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COMPLETE JOB DESCRIPTION
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