Job Summary

A financial services company has a current position open for a Telecommute Compliance Director in Los Angeles.

Candidates will be responsible for the following:

• Managing, coordinating, and conducting periodic and annual reviews and risk assessments
• Reviewing and updating existing policies and procedures in response to changes in the business or regulatory climate
• Leading projects relating to the enhancement of compliance policies and procedures, internal controls, and systems

Qualifications Include:

• 8+ years of experience gained within regulated financial institutions, banks, e-commerce/fintech companies, or audit/consulting firms
• 2+ years in payments or MSB
• Strong management skills, with experience managing several team members and various functions.
• Expertise in BSA rules and regulations
• Strong presentation skills to manage diligence processes with our regulators and banks