Compliance Manager
New
Based in United StatesFull-TimeManager
Salary80,000 - 100,000 USD per year
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Job Details
- Experience
- Minimum of 3 years
- Required Skills
- Project ManagementRisk Management
Requirements
- Minimum of 3 years of compliance experience within financial services, banking, fintech, payments, cryptocurrency, or a related regulated industry.
- Strong knowledge of BSA/AML regulations, compliance frameworks, and risk management principles.
- Experience supporting regulatory audits, examinations, compliance reviews, and remediation programs.
- Familiarity with consumer compliance requirements, including electronic payment regulations and unfair, deceptive, or abusive acts and practices (UDAAP) standards.
- Proven ability to manage multiple projects and priorities in a fast-moving and evolving environment.
- Experience preparing regulatory documentation, executive reports, committee materials, and compliance-related presentations.
- Excellent organizational skills, attention to detail, and analytical capabilities.
- Strong written and verbal communication skills with the ability to engage effectively across all levels of an organization.
- Ability to work independently, demonstrate sound judgment, and navigate ambiguity with confidence.
- Strong stakeholder management and cross-functional collaboration skills.
- Experience within fintech, digital assets, cryptocurrency, or emerging financial technologies is highly preferred.
- Familiarity with banking regulators, examination processes, and regulatory relationship management is considered an advantage.
Responsibilities
- Support and maintain the organization's compliance program, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), policy management, procedure maintenance, and ongoing monitoring activities.
- Coordinate and support internal and external audits, regulatory reviews, and compliance examinations while facilitating issue resolution across stakeholders.
- Assist in the planning, execution, and monitoring of regulatory remediation projects, ensuring milestones, deliverables, and timelines are achieved.
- Collaborate with internal departments and external advisors to manage remediation efforts and communicate progress effectively.
- Prepare presentations, dashboards, reports, committee materials, and executive-level documentation related to compliance initiatives.
- Manage customer communication processes related to regulatory information requests and compliance inquiries.
- Conduct due diligence reviews, compliance assessments, and ad hoc investigations as required.
- Support consumer compliance obligations, including regulations related to electronic fund transfers, payment products, customer disclosures, and fair treatment practices.
- Own, review, and update compliance policies and procedures to reflect regulatory developments and business changes.
- Identify opportunities for process improvement and contribute to the enhancement of compliance operations and controls.
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