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Job

Compliance Program Manager

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $140,000 - $175,000 + Token + Equity

  • Contact:

    Sparsh Didwania

  • Contact email:

    s.didwania@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    19 days ago

  • Expiry date:

    2021-12-31

  • Startdate:

    ASAP

We have partnered with an exciting Crypto FinTech that is looking for a  Compliance Program Manager. You will be responsible for supporting the strategic development and execution of the Compliance Roadmap as we build out our team.

Responsibilities

  • Support the Compliance Program governance structures and processes, including maintaining relevant policies and procedures, regulatory risk assessments, developing documentation solutions, and interacting with auditors, regulators, and banking partners
  • Provide compliance support and guidance to the business
  • Assist business/process owners to strengthen their controls and adopt processes that will continue to grow the business in a compliant manner
  • Manage a fast-moving environment, including developing and socializing an operating model to optimize compliance globally
  • Manage the data, technology, and automation platforms that drive key risk and performance reporting insights
  • Stay current of latest industry trends and regulatory developments that impact the regulatory environment
  • Grow and manage a team of compliance professionals.

Requirements

  • 7+ years in compliance, with at least 2 years managing a team
  • Working knowledge of BSA and/or PMLCTFA regulations and risk management frameworks
  • Experience in complex environments navigating a constantly changing business
  • Strong communication and organizational skills, especially to leadership teams
  • Experience in building compliance programs and operational processes
  • Experience working efficiently and independently in an ambiguous, fast-paced environment, with understanding of when to escalate urgent issues
  • Knowledge of risk management within global financial services or a FinTech company
  • Bachelor’s Degree
  • CAMS or CFCS certification preferred

You can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Sparsh Didwania, s.didwania@hamlynwilliams.com or (619) 332-6398

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