Compliance and Risk Manager

Job Summary

A company is looking for a Compliance and Risk Manager.

Key Responsibilities

• Support regulatory filings and ensure timely submissions related to money transmission licenses
• Manage company policies and coordinate compliance implementation across business units
• Develop training programs and maintain a dashboard of Key Risk Indicators for reporting

Required Qualifications

• 5+ years of experience in compliance, risk management, or regulatory affairs
• Bachelor's degree in Business, Finance, Legal Studies, or a related field
• Experience with regulatory notifications and filings related to money transmission or lending
• Proven ability to manage complex projects from inception to completion
• Strong leadership and stakeholder management skills