Compliance Manager

September 6

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Bobtail

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Delivering freedom from inefficiencies in the supply chain.

51 - 200

💰 $61.5M Debt Financing on 2022-03

Description

• Oversee and manage the company’s AML/BSA compliance program. • Work with internal and external stakeholders for corporate governance practices. • Act as the primary liaison with banking partner(s). • Ensure compliance with regulations surrounding charge card issuance and management. • Utilize compliance management platforms, particularly Alloy, for necessary processes. • Lead and conduct internal audits for compliance assurance. • Manage and deliver compliance training programs for staff. • Continuously monitor and assess potential risks in compliance. • Provide regular updates to senior management on compliance status.

Requirements

• Bachelor’s degree in Business, Finance, Law, or a related field (Master’s preferred). • Minimum of 5+ years of experience in a compliance role within the fintech or financial services industry. • In-depth knowledge of AML/BSA regulations and corporate governance requirements. • Experience managing compliance programs for credit/charge cards or similar products. • Proven track record in managing bank compliance relationships. • Strong familiarity with compliance technology solutions such as Alloy. • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams and external stakeholders. • Strong analytical and problem-solving skills, with the ability to interpret complex regulations and apply them to business practices. • Ability to work independently and adapt to dynamic environments. • Certified Anti-Money Laundering Specialist (CAMS) or similar certification is a plus.

Benefits

• Monthly Mental Break Day • Paid Time Off • Work from home (or wherever) • Parental leave