Compliance Manager
About the job
The Compliance Manager job is all about ensuring that Freelancer Limited and its subsidiaries operate within the regulatory framework. This position plays a vital role in managing compliance matters and working closely with various teams to implement regulatory obligations effectively. The team thrives on collaboration and hands-on engagement, making it an exciting opportunity for someone passionate about compliance.
You'll be responsible for
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Supporting compliance operations
Assisting the Director of Compliance and Legal in managing the BSA/AML/CTF compliance program.🔧
Leading compliance assurance testing
Overseeing internal control reviews across different business units to ensure compliance.📊
Reviewing transactions
Analyzing large, unusual, and complex transactions and acting as an escalation point for operational matters.Key criteria
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BSA/AML/CTF compliance experience
Proven experience managing compliance programs in regulated financial institutions.View
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Regulatory examination involvement
Demonstrated experience with regulatory examinations and inspections.View
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Hands-on compliance tools experience
Experience with transaction monitoring and KYC platforms for compliance.View
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