Compliance Issues Management Oversight Lead

Added
33 minutes ago
Type
Full time
Salary
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Related skills

risk management compliance aml sanctions ofac

πŸ“‹ Description

  • Drive end-to-end remediation governance β€” own centralized tracking, change governance (extension
  • Deliver quality assurance and stakeholder advisory β€” perform quality reviews on root cause
  • Facilitate governance forums and program reporting β€” convene cross-functional stakeholders, present
  • Build and maintain the CIMO program β€” develop and refine the CIMO Standard, Procedure, templates
  • Scale the program through automation and tooling β€” identify and implement opportunities to leverage

🎯 Requirements

  • 8+ years of experience in compliance issues management, remediation oversight, or governance within
  • Experience operating in enhanced regulatory oversight environments (regulatory examinations, audit
  • Strong working knowledge of AML/BSA, Sanctions/OFAC, and Consumer Protection compliance risk
  • Strong organizational and project management skills β€” ability to track a large portfolio of
  • Excellent cross-functional communication, presentation, and written skills β€” with a track record of
  • Experience leveraging AI, automation, and workflow tooling to drive efficiency in compliance

🎁 Benefits

  • Remote work
  • Medical insurance
  • Flexible time off
  • Retirement savings plans
  • Modern family planning
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