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analytics policy development risk assessment bsa/aml consumer protection📋 Description
- Lead and execute the compliance program across the business
- Develop, implement, and maintain policies, procedures, and controls
- Perform compliance testing, monitoring, and risk assessments
- Monitor risk indicators and drive remediation of gaps
- Track KPIs and report to senior management
- Stay abreast of regulatory changes and update policies
🎯 Requirements
- Bachelor's degree in Business, Law, or related field
- 5-7 years of compliance experience
- Strong knowledge of financial services regulations, fintech and consumer lending
- Proven ability to lead projects and perform detailed work
- Excellent analytical, problem-solving, and decision-making skills
- Proficiency with compliance management systems and databases
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