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Compliance Manager

  • Location: New York
  • Salary: $130,000
  • Job type: Permanent
  • Job reference: gc/167159
  • Sector: Other Financial Services , Commerce & Industry
Job Description

A high-growth Fintech firm is looking to hire a Compliance Manager for its compliance function. The firm is headquartered in Europe and is quickly growing its office in New York.

Key responsibilities for the position include managing North American and Canadian licenses as well as managing the process of filing for new licenses. In addition, you will sustain and update the policies and procedures for compliance. You will also maintain the company’s U.S. and Canadian AML system and procedures and ensure client onboarding and KYC processes comply with requirements and regulations.

You will:

- have experience within regulatory compliance, within Fintech, open banking, payments, etc.

- have exposure to Anti-Money Laundering (AML) and onboarding (KYC) procedures

- have a start-up mentality – be able to work in a small but high-growth environment with a wide variety of daily challenges and opportunities 

The successful candidate will be ready to take on the challenge of working in an expanding Fintech firm and have some relevant experience in regulatory and AML operations. 

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