Remote Senior AML Governance Compliance Risk Manager

Job is Expired
Location: Arizona, Florida, North Carolina, Texas
Compensation: Salary
Staff Reviewed: Wed, Dec 01, 2021

Job Summary

A financial services and insurance agency is in need of a Remote Senior AML Governance Compliance Risk Manager .

Candidates will be responsible for the following:

  • Providing guidance to the business to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy
  • Conveying information and position clearly, concisely, logically and in an organized manner
  • Executing compliance risk management activities in accordance with enterprise compliance standards

Required Skills:

  • Bachelor's Degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
  • 6 or more years relevant experience in compliance, risk, legal or audit within the financial services or insurance industry
  • Experience working with compliance tools such as policy management platforms and GRC tools (i.e., MetricStream)
  • Ability to multitask and pivot, when necessary, in a fast-paced environment to meet deliverables

COMPLETE JOB DESCRIPTION

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