Compliance Risk Assessment Manager

Job Summary

Managing enterprise-wide compliance risk assessments, the full-time Compliance, Threat & Risk Assessment Manager will lead risk identification, control evaluation, and produce reports for senior leadership while working remotely with quarterly in-person collaboration sessions.

Key responsibilities

• Manage enterprise-wide compliance risk assessments and articulate key findings and risk themes
• Partner with cross-functional stakeholders to deliver coordinated risk assessment outcomes globally
• Develop a compliance threat assessment framework and pioneer AI-powered automation for assessment workflows

Required qualifications

• 8+ years of experience in compliance, financial crimes, or operational risk assessment within a regulated financial institution or fintech
• Proven ability to lead large-scale risk assessments and influence senior stakeholders in ambiguous environments
• Deep expertise in AML/CFT, sanctions, and compliance risk management frameworks
• Experience designing threat assessment frameworks and conducting coverage assessments across multi-jurisdictional environments
• Strong proficiency in producing executive-quality communications and data analysis, with skills in Excel, SQL, and AI platforms