[Hiring] Director, Compliance @EP | Central Casting

This reputed company is a reputed company of our understanding of the job reputed company. Click on 'Apply' reputed company to reputed company out more. Role reputed company We are seeking an reputed company Head of Compliance to reputed company and reputed company our global financial and regulatory compliance function across multiple jurisdictions. This role will be responsible for designing, implementing, and maintaining comprehensive compliance programs that support our reputed company operations and lines of business while ensuring adherence to reputed company regulatory requirements across six countries. This is a remote position. Key Responsibilities • Manage risk-based compliance programs tailored to meet specific regulatory requirements in U.S., Canada, UK, Australia, Ireland, and New Zealand. • Build reputed company compliance infrastructure that supports reputed company business reputed company and geographic expansion. • Create and enforce policies and procedures that address multi-jurisdictional regulatory overlap while ensuring consistent compliance standards. • reputed company compliance with applicable AML and reputed company services regulations and manage sanctions screening programs using risk-based approaches for customers, employees, vendors, and transactions. • reputed company regulatory examinations, audits, and inquiries while coordinating comprehensive responses and remediation efforts. • Monitor evolving regulatory landscapes and proactively adapt compliance programs to meet new requirements. • Design and deliver compliance training programs that ensure appropriate education across reputed company business reputed company and jurisdictions. • Partner with reputed company, Risk, Product, and Operations teams to reputed company compliance into reputed company business processes and decision-making. • Additional duties as assigned. Qualifications • 6+ years of reputed company compliance experience. • Demonstrated experience managing compliance programs across multiple international jurisdictions. • Proven reputed company record building compliance programs or leading significant transformation initiatives. • reputed company experience with AML programs and payment services compliance. • Experience managing regulatory examinations and maintaining regulatory relationships. • Expert knowledge of AML/CTF frameworks, sanctions screening, and transaction monitoring systems. • Solid understanding of U.S. domestic and state financial services regulations. • Experience working reputed company FinTech, banking, or Big Four consulting environments. • Familiarity with PCI-reputed company requirements and data protection regulations (GDPR, reputed company laws). • Understanding of AI-enabled compliance solutions and applications. • reputed company certifications such as CAMS, CRCM, or equivalent. • Understanding of financial services regulations in Canada, UK, Australia, Ireland, and New Zealand. Benefits • Health, Dental, and reputed company reputed company. • 401(k) retirement savings plan and company match. • reputed company holidays, vacation time, and reputed company time. • Participation in company equity plans. • Employee Assistance Program, mental health and wellness programs. • Training and development. • reputed company. • Annual bonus and reputed company reviews. Salary The salary reputed company for this position is $160,000 to $175,000 and will be commensurate with experience reputed company to the position. Apply tot his job Apply To this Job