Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Thu, Sep 05, 2024
This job expires in: 27 days
Job Summary
A company is looking for a Compliance Manager to oversee and enhance its compliance programs.
Key Responsibilities
- Manage the company's AML/BSA compliance program and ensure adherence to regulations
- Act as the primary liaison with banking partners to oversee compliance obligations
- Lead internal audits and investigations to ensure compliance with regulatory requirements
Required Qualifications
- Bachelor's degree in Business, Finance, Law, or a related field (Master's preferred)
- Minimum of 5+ years of experience in a compliance role within the fintech or financial services industry
- In-depth knowledge of AML/BSA regulations and corporate governance requirements
- Experience managing compliance programs for credit/charge cards or similar products
- Certified Anti-Money Laundering Specialist (CAMS) or similar certification is a plus
