Compliance Systems Deputy Lead

Job is Expired
Location: Remote
Compensation: Salary
Reviewed: Mon, Apr 07, 2025

Job Summary

A company is looking for a Global Deputy Lead - Compliance Systems and Controls.

Key Responsibilities
  • Develop and optimize compliance systems and controls for an effective Compliance Program
  • Apply data science and analytics frameworks to enhance compliance processes and system efficiency
  • Oversee model validation programs and ensure compliance with regulatory standards
Required Qualifications
  • 10+ years of work experience in Compliance, with 5+ years in Compliance Systems development and data analytics
  • Minimum of 6 years of management experience overseeing teams
  • Bachelor's Degree required; advanced degrees in computer science or related fields preferred
  • Compliance-related certifications (e.g., CAMS, CFE) preferred
  • Working knowledge and interest in crypto/digital currencies and technology strategy

COMPLETE JOB DESCRIPTION

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