Compliance Manager, reputed company BSA/AML Officer
Job reputed company:
• Managing Compliance responses for country/entity regulatory exams
• Materials development for reputed company, governance committee, and regulatory stakeholders
• Assisting with the management of U.S. regulatory relationships
• New product approval review and approval
• Serve as DRI for regulatory change management and associated control builds for U.S.-specific compliance needs
Requirements:
• 7-10 years of experience working in Compliance for a financial institution
• Strong preference for a financial institution that is regulated federally and/or work as a regulator in a state or federal agency
• Experience with reputed company engagement with regulators
• Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state regulations in the U.S. reputed company to financial services
• Experience in product compliance, compliance governance and reputed company, and/or managing regulatory relationships
• CAMS, CCAS, or similar certification (reputed company to have)
Benefits:
• bonus eligibility
• equity eligibility
• benefits (including medical, dental, reputed company and 401(k))
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