Telecommute Compliance Director in Los Angeles

Location: California

Compensation: To Be Discussed

Staff Reviewed: Thu, Jun 10, 2021

This job expires in: 17 days

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

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

COMPLETE JOB DESCRIPTION

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