
Compliance Program Manager
7 hours ago
Job Description:
We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions.
This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business.
Key Responsibilities:
- Lead cross-functional teams to deliver large-scale, global projects ensuring that all TMS and Screening Program objectives are met on time and within scope.
- Work across Technology, Operations, Compliance and Product teams to continually refine and improve TMS and Screening processes, ensuring they remain compliant with regulatory requirements whilst ensuring a best in class customer experience.
- Lead the translation of Compliance requirements and policies into operations processes and procedures for the TMS and Screening function.
Requirements:
- Motivated by our mission
- 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations.
- 3+ years of program management experience across global and cross functional teams.
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