Lead Compliance Manager

Motive Lead Compliance Manager 20 Minutes AgoSaved Easy Apply Remote United States Easy Apply 163K-225K Annually Senior level 163K-225K Annually Senior levelArtificial Intelligence • Fintech • Hardware • Information Technology • Sales • Software • TransportationOwn Motive’s global financial products compliance program across AML/BSA, sanctions, KYC/KYB, PEP screening, transaction monitoring, lending compliance, audits, and regulatory relationships. Develop policies and controls, ensure operational effectiveness, manage bank and card network partners, monitor regulatory changes, support compliant product launches, and establish governance across multiple jurisdictions including the US, Canada, and UK/EU. Build the compliance function and advise leadership on compliance risk.Top Skills: Aml/BsaCard NetworksData Protection RegimesFincenFintrac/PcmltfaKyc/KybOfacPep ScreeningSanctions ScreeningTransaction MonitoringUk/Eu Aml