Compliance Manager
- Posted 23 December 2022
- LocationUnited States of America
- Job type Permanent
- Reference7818
Job Description
I am hiring a compliance manager for a leading payments provider in the UK, who has recently expanded into the US. The company has performed well recently and has hired a new CCO, and as a result are looking to grow and develop their operations in the US market.
Key Responsibilities
Complete reviews of reports, applications, and platforms utilised by the company and its US banking partner
Conduct investigations to resolve potential CDD/EDD issues when needed
Act as an SME for business lines
Keep informed on current legislation and regulation regarding the BSA, USA Patriot Act, and AML/FC fields
Complete and maintain a high level of quality, accuracy, and efficiency in the company's response to BSA, AML, and OFAC matters
Key Skills/Requirements
3+ years' experience in fraud or financial crime
Ability to document findings in a concise and detailed manner
Ability to synthesise complex business and governance documents
Effective communication skills with a wide range of stakeholders
Financial crime compliance qualifications
To learn more about this role, contact me at Tsmith@space-exec.com