Manager, Compliance (Governance)

Added
4 days ago
Type
Full time
Salary
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Related skills

risk management ai aml sanctions governance

πŸ“‹ Description

  • Oversee and mature the governance framework (policies, committees, escalations)
  • Prepare materials and reporting for compliance and risk governance committees
  • Lead annual AML and Sanctions Risk Assessment with control owners
  • Identify AI and automation opportunities to enhance governance reporting
  • Support day-to-day governance program and track remediation
  • Coordinate with stakeholders to resolve regulatory inquiries and exams

🎯 Requirements

  • Bachelor's degree required; JD or advanced degree a plus
  • 6+ years in compliance, incl. complaints handling and testing
  • Strong knowledge of BSA/AML and sanctions compliance
  • Excellent written and verbal communication for senior stakeholders
  • Willingness to use AI tools with sensitive data
  • Experience with digital asset compliance or GRC tooling

🎁 Benefits

  • Competitive starting pay
  • Discretionary annual bonus
  • Long-term equity grant
  • Comprehensive health plans
  • 401K with company matching
  • Paid Parental Leave
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