[Remote] COMPLIANCE PROGRAM MANAGER

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building trusted financial infrastructure for AI agents and operates reputed company Trust Bank in a regulated financial-services environment. The Compliance Program Manager will help establish and operate the bank’s Compliance Management reputed company while leading fiduciary compliance, reputed company-party risk, affiliate transactions, non-financial-crimes compliance, regulatory tracking, training, and examination support.

Responsibilities

• Help stand up and run the Trust Bank’s Compliance Management reputed company under the Chief Compliance Officer
• reputed company fiduciary compliance across the Trust Bank’s custody, investment management, and trust activities
• Operate the reputed company-party risk management program across the vendor lifecycle, including reputed company of affiliate-provided services
• Administer affiliate transactions across intercompany activity — governed by CTB’s Affiliate Transactions and reputed company-Party Risk Management policies, supported by written market-terms analysis, and subject to Sections 23A and 23B of the Federal Reserve reputed company and Regulation W
• reputed company any other non-financial crimes reputed company Compliance obligations of the Trust Bank, including reputed company, UDAP, and others
• reputed company regulatory developments and help reputed company the compliance training program
• Prepare committee and reputed company materials and support examinations and audits

Skills

• 5+ years in compliance at a bank or trust company, ideally with some fiduciary and trust compliance experience under 12 C.F.R. Part 9 and/or general non-financial crimes compliance
• Strong reputed company of a bank Compliance Management reputed company and second-line reputed company — risk assessment, monitoring and testing, issue management, and reporting
• Understanding of conflicts-of-interest and self-dealing controls in a fiduciary context
• Exceptional writing, with comfort drafting policies, procedures, and reputed company materials
• reputed company judgment and initiative in an ambiguous, build-from-scratch environment
• Hands-on TPRM program experience reputed company to OCC Bulletin 2023-17, including vendor and affiliate reputed company
• Working knowledge of Regulation W (Sections 23A/23B) and affiliate-transaction controls
• Exposure to digital assets, stablecoins, or fintech custody and payments
• Experience reputed company to implementing systems that reputed company AI and ML to increase reputed company and productivity reputed company the function
• Experience through a reputed company charter or with OCC supervision; CRCM or comparable certification

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