Related skills
looker sql python blockchain aml📋 Description
- Lead end-to-end cross-functional compliance initiatives.
- Translate regulatory requirements into actionable plans and solutions.
- Manage remediation efforts with documented, defensible results.
- Identify inefficiencies and drive scalable process improvements.
- Apply critical thinking to evaluate compliance solutions.
- Drive accountability across stakeholders and timelines.
- Anticipate regulatory changes and escalate risks with mitigations.
- Establish governance and documentation practices for audit readiness.
- Utilize data analysis tools (SQL, Looker) to validate controls.
🎯 Requirements
- Experience in a compliance team focused on process improvement and exam readiness.
- AML, sanctions, and fraud compliance workflows expertise.
- Strong cross-functional program management and technical coordination.
- Understanding of regulatory requirements, audit processes, and tooling.
- Excellent communication translating complex concepts for diverse stakeholders.
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