CIP Oversight Manager

A company is looking for a CIP Oversight Manager responsible for ensuring compliance with regulatory requirements related to customer identification and verification processes. Key Responsibilities Develop, implement, and oversee the Customer Identification Program (CIP) in alignment with regulatory requirements Ensure compliance with Bank Secrecy Act (BSA), KYC, AML, and other financial regulations Conduct audits and assessments to evaluate the effectiveness of CIP policies and procedures Required Qualifications Bachelor's degree in Finance, Business Administration, Law, or a related field 7 years of experience in compliance, risk management, or financial crime prevention within financial institutions or the FinTech industry Strong knowledge of KYC, AML, BSA, and CIP regulations Experience with identity verification technologies and fraud detection tools Proficiency in compliance software and risk management platforms

May 15, 2025 - 14:56

A company is looking for a CIP Oversight Manager responsible for ensuring compliance with regulatory requirements related to customer identification and verification processes. Key Responsibilities Develop, implement, and oversee the Customer Identification Program (CIP) in alignment with regulatory requirements Ensure compliance with Bank Secrecy Act (BSA), KYC, AML, and other financial regulations Conduct audits and assessments to evaluate the effectiveness of CIP policies and procedures Required Qualifications Bachelor's degree in Finance, Business Administration, Law, or a related field 7 years of experience in compliance, risk management, or financial crime prevention within financial institutions or the FinTech industry Strong knowledge of KYC, AML, BSA, and CIP regulations Experience with identity verification technologies and fraud detection tools Proficiency in compliance software and risk management platforms