Senior Compliance Manager

A company is looking for a Senior Compliance Manager to lead the development and execution of internal compliance strategies. Key Responsibilities Enhance and operationalize the compliance program to align with company operations and regulatory requirements Create, update, and maintain compliance policies, procedures, and internal controls Develop and deliver compliance training programs to employees Required Qualifications Bachelor's degree in law, finance, business administration, or a related field At least 6 years of experience in compliance, legal, or risk roles within fintech or financial services Proven ability to build and enforce compliance programs in dynamic environments Familiarity with regulatory frameworks such as KYC/AML and data security Strong judgment and discretion with the ability to translate compliance requirements into operational steps

May 14, 2025 - 20:46

A company is looking for a Senior Compliance Manager to lead the development and execution of internal compliance strategies. Key Responsibilities Enhance and operationalize the compliance program to align with company operations and regulatory requirements Create, update, and maintain compliance policies, procedures, and internal controls Develop and deliver compliance training programs to employees Required Qualifications Bachelor's degree in law, finance, business administration, or a related field At least 6 years of experience in compliance, legal, or risk roles within fintech or financial services Proven ability to build and enforce compliance programs in dynamic environments Familiarity with regulatory frameworks such as KYC/AML and data security Strong judgment and discretion with the ability to translate compliance requirements into operational steps