Compliance Program Manager

Immediate need for a talented Compliance Program Manager. This is an 12 months contract opportunity with long-term potential and is located in Mountain View, CA (Hybrid). Please review the job description below and contact me ASAP if you are interested.
 
Job ID: 26-04620
 
Pay Range: $55 - $56/hour.  Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

• Ongoing oversight of comprehensive KYC and KYB compliance programs across multiple fintech product verticals for both consumer and business customers (tax refund products, payments, bill pay, consumer/commercial lending, payroll, direct deposit account, cross-border activity, business credit cards) spanning several jurisdictions
• Collaborate with cross-functional partners to implement, refine, or enhance controls including those specific to PEP screening, Enhanced Due Diligence (EDD), and AML training.
• Preference for KYC compliance experience in US and international jurisdictions including Canada, Europe, and Australia 
• Assist in designing, enhancing and maturing KYC and KYB controls and overseeing their execution
• Advise the business on KYC and KYB requirements for new product launches and post-launch enhancements
• Develop and implement risk-based approaches to meet customer due diligence (CDD) and enhanced due diligence (EDD) obligations for consumer and business customers
• Identify and document issues, conduct root cause analysis, and, as appropriate, drive to them to resolution
• Resolve audit findings and, partner cross-functionally, to ensure all operational processes related to KYC/KYB are aligned with compliance standards
• Support KYC/KYB specific regulatory exam and sponsor bank requests
• Partner cross-functionally in support of driving automation, leveraging artificial intelligence, and process efficiency across the KYC and KYB space
• Ensure timely delivery of KYC/KYB compliance objectives across different jurisdictions
• Be comfortable in a dynamic environment, operating through ambiguity and adaptable to evolving  business priorities and changing the regulatory landscape

Key Requirements and Technology Experience: 

• Minimum of five (5) years of experience in an AML-related compliance role, or in a similar compliance function
• Minimum of three (4) years of direct experience overseeing KYC and KYB policies and program oversight including
• Minimum of two (3) years direct experience with Enhanced Due Diligence in support of meeting regulatory requirements and sponsor bank obligations
• Direct experience conducting Politically Exposed Person (PEP) screening including, data driven, process enhancement and management reporting
• Bachelor’s or advanced degree in a relevant field; or equivalent work experience.
• Knowledge of, and experience assessing, KYC and KYB verification vendors and tools
• Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along with in-house experience implementing and administering those requirements as they relate to product onboarding; MSB or fintech environment a plus
• Knowledge of and experience with AML laws within the United States, Canada, European Union, United Kingdom, and Australia
• Familiarity with fintech, banking or financial services, or a startup environment.
• Experience launching KYC/KYB programs, with a user first mindset, for new products
• Experience working directly with operational groups in relation to BSA/AML processes and workflows for money service businesses (MSBs) and FinTech’s
• Ability to work independently – self-starter, enthusiastic and highly motivated.
• Strong analytical and problem-solving skills with the ability to exercise sound and balanced judgment.
• Experience evaluating tools and solutions to innovatively solve complex challenges.
• Excellent communication, interpersonal and writing skills. Strong organizational skills and attention to detail.
• ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention.
• Understanding of CIP and Ultimate Beneficial Ownership practices and systems
• Knowledge of Customer Risk Rating methodologies and approaches is preferred.
• Experience interpreting and analyzing data.  Preferred experience working with querying and analytical tools and conducting data analysis (e.g., SQL, Python)

 
Our client is a leading IT Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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