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Remote North American Compliance Director

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Jul 19, 2022
Job Category: Sales
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced, Management, Senior Level
Education Level: Bachelors

Job Summary

A financial company is in need of a Remote North American Compliance Director.

Core Responsibilities Include:

  • Assuming the role of Deputy Money Laundering Reporting Officer (DMLRO) for North America
  • Managing team of 10-15, including three direct reports (Compliance Managers)

Required Skills:

  • 5-7 years of experience in financial services compliance
  • Financial crimes compliance expertise in US and Canada
  • Working knowledge of foreign exchange and cross-border payments

COMPLETE JOB DESCRIPTION

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