Remote Seller Compliance Program Manager in San Francisco

Location: California

Compensation: To Be Discussed

Staff Reviewed: Tue, Jan 05, 2021

This job expires in: 20 days

Job Category: Information Technology

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Education Level: Bachelors

Job Summary

A financial technology company has an open position for a Seller Compliance Program Manager in San Francisco.

Core Responsibilities of this position include:

  • Support the compliance operations team by contributing to the design and effectiveness of preventative and detective measures
  • Evaluate current operational processes and procedures to ensure compliance with applicable laws and regulations
  • Identify and evaluate BSA/AML CDD and EDD requirements for new and existing products or features

Required Skills:

  • 2+ years as a project or program manager with direct experience in BSA/AML compliance and operations
  • OR 3+ years in relevant compliance operations role
  • A strong analytical and metrics driven approach to create substantiated solutions
  • Strong knowledge in BSA/AML regulations, risks and typologies
  • Superb organization skills with the ability to manage competing priorities
  • Excellent verbal and written communication skills

COMPLETE JOB DESCRIPTION

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