About the role
The team builds a platform that embeds regulatory intelligence into financial institutions' compliance workflows. The compliance operations manager translates regulatory changes into product strategy and helps develop professional services to guide customers in maturing their compliance programs.
Our summary of the posting; the original is on the Socure careers page.
What the posting requires
- Required
- Technical operator
- Manage operational processes
- Leverage technology
- Rigorous documentation
- Customer experience
- Scale operations
- OFAC sanctions programs
- FATF guidance
- BSA/AML regulations
- Preferred
- CAMS certification
- AML compliance credential
These tags are our reading of the posting. They can miss something; the original posting is the reference.