U.S. Risk and Compliance Specialist

Job Summary

A company is looking for a Risk and Compliance Specialist to enhance its compliance capabilities and ensure adherence to regulatory standards.

Key Responsibilities

• Lead the design and implementation of Enterprise-Wide Risk Assessment (EWRA) programs
• Drive compliance monitoring and self-testing initiatives across various regulatory frameworks
• Identify and report compliance gaps, audit findings, and regulatory issues with remediation plans

Required Qualifications

• 5+ years of experience in compliance within financial services, fintech, or crypto
• Strong knowledge of U.S. regulatory frameworks including BSA, AML, and OFAC
• Experience in building or operating enterprise risk assessments and compliance monitoring frameworks
• Exposure to regulatory examinations and collaboration with regulators
• Proven ability to work cross-functionally and influence stakeholders