Senior Compliance Assurance Expert
hace 1 semana
A seasoned Senior Compliance Assurance Specialist with extensive experience in banking, payments, and e-commerce companies is required to join our team.
About the Role- Maintain a deep understanding of relevant regulations, including anti-money laundering, countering terrorism, and consumer protection laws in North America or Latin America.
- Design, develop, implement, and execute compliance assurance testing, lead issue validation activities, and report to Senior Management.
- Perform operational deep dives to identify gaps in compliance-related processes and services, and assess inherent and residual risks related to control deficiencies.
- Stay up-to-date on regulatory changes and ensure compliance with relevant laws and regulations.
- Contribute to the design, development, and implementation of compliance programs and internal controls.
- Lead issue validation activities, perform risk assessments, and identify opportunities for process improvements.
- 5+ years of experience in banking, payments, and/or e-commerce companies within a second or third line of defense function.
- Prior knowledge of North America or Latin America regulatory landscape, especially on the level of financial crime compliance regulations.
- Demonstrable experience of influencing stakeholders and senior stakeholders, and proven strong written and verbal communication skills.
The estimated salary for this position is $135,000 per year, offering competitive compensation and benefits.
Benefits- Inclusive team culture and work environment
- Opportunities for professional growth and development
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