Compliance Systems Deputy Lead

A company is looking for a Global Deputy Lead - Compliance Systems and Controls. Key Responsibilities Develop and optimize compliance systems and controls for an effective Compliance Program Apply data science and analytics frameworks to enhance compliance processes and system efficiency Oversee model validation programs and ensure compliance with regulatory standards Required Qualifications 10+ years of work experience in Compliance, with 5+ years in Compliance Systems development and data analytics Minimum of 6 years of management experience overseeing teams Bachelor's Degree required; advanced degrees in computer science or related fields preferred Compliance-related certifications (e.g., CAMS, CFE) preferred Working knowledge and interest in crypto/digital currencies and technology strategy

Apr 7, 2025 - 10:00

A company is looking for a Global Deputy Lead - Compliance Systems and Controls. Key Responsibilities Develop and optimize compliance systems and controls for an effective Compliance Program Apply data science and analytics frameworks to enhance compliance processes and system efficiency Oversee model validation programs and ensure compliance with regulatory standards Required Qualifications 10+ years of work experience in Compliance, with 5+ years in Compliance Systems development and data analytics Minimum of 6 years of management experience overseeing teams Bachelor's Degree required; advanced degrees in computer science or related fields preferred Compliance-related certifications (e.g., CAMS, CFE) preferred Working knowledge and interest in crypto/digital currencies and technology strategy