Sr. Compliance Manager

Overview

Senior Compliance Manager responsible for developing and executing internal compliance strategies.

Ideal candidate has 6+ years of compliance experience in fintech or financial services with strong communication skills.

Locations

• United States

Requirements

• Bachelor's degree required
• At least 6 years of experience in compliance or legal roles
• Familiarity with KYC/AML and data security regulations

Responsibilities

• Enhance and operationalize compliance program
• Create and maintain compliance policies
• Deliver compliance training programs
• Oversee monitoring processes
• Collaborate with cross-functional teams
• Stay informed about regulatory changes
• Contribute to vendor compliance due diligence