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legal / compliance

Senior Manager Compliance Program and Governance

Chicago12 дн. назад

Описание от работодателя

You will build and operate a coordinated, documented compliance program across jurisdictions. You will manage policy governance, regulatory change intake, sponsor bank requirements, audit readiness, remediation tracking, and second-line BSA/AML control testing. You will coordinate stakeholders, maintain clear reporting and evidence, and drive every issue from intake through documented closure. You will also define tooling requirements, rollout plans, acceptance criteria, and training for new compliance tools. This role does not own transaction-monitoring tuning, alert investigations, SAR decisions, or merchant underwriting.