USA Risk and Compliance Manager

A company is looking for a Risk & Compliance Manager (USA). Key Responsibilities Develop, implement, and manage compliance with FFEIC requirements and respond to audit findings Oversee anti-bribery, sanctions, and trade compliance requirements, including management of US sanctions Collaborate with various teams to ensure compliance in operations and conduct regular reviews of legal and regulatory standards Required Qualifications In-depth knowledge of FFEIC requirements and relevant federal and state laws related to fintech operations Experience with US AML, anti-bribery, and trade compliance requirements Detailed understanding of internal control frameworks and risk management principles Bachelor's degree in legal, risk, compliance, financial, or a related field; Juris Doctor preferred 5-10 years of experience in compliance, financial crime, and risk management roles, particularly in the regulated banking or payments industry

Apr 25, 2025 - 18:30

A company is looking for a Risk & Compliance Manager (USA). Key Responsibilities Develop, implement, and manage compliance with FFEIC requirements and respond to audit findings Oversee anti-bribery, sanctions, and trade compliance requirements, including management of US sanctions Collaborate with various teams to ensure compliance in operations and conduct regular reviews of legal and regulatory standards Required Qualifications In-depth knowledge of FFEIC requirements and relevant federal and state laws related to fintech operations Experience with US AML, anti-bribery, and trade compliance requirements Detailed understanding of internal control frameworks and risk management principles Bachelor's degree in legal, risk, compliance, financial, or a related field; Juris Doctor preferred 5-10 years of experience in compliance, financial crime, and risk management roles, particularly in the regulated banking or payments industry