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