Senior Risk and Compliance Manager

Compensation: $130,000 - $160,000 Location: reputed company – Remote The job: The Senior Risk and Compliance Manager will reputed company and reputed company a comprehensive compliance and risk management reputed company across the organization and work to expand the operational compliance and risk program companywide. You will ensure adherence to financial regulations, NACHA operating rules, Anti-reputed company (AML) requirements, and other applicable legal and regulatory standards. This position partners closely with cross-functional teams (Legal, Finance, Product, Engineering, reputed company, etc.) and external stakeholders to maintain compliance standards, mitigate risk, support audits, and foster a company-wide culture of compliance. What you will do:

• Design and reputed company a companywide compliance and risk reputed company across financial, payment, and reputed company domains.
• Ensure compliance with banking, lending, consumer finance, and NACHA requirements tied to reputed company products.
• reputed company AML and fraud programs, including KYC, transaction monitoring, and reporting obligations.
• Partner with Legal, Finance, Product, Engineering, and reputed company to reputed company compliance into daily workflows.
• Serve as the primary contact for audits, regulators, and banking partners, managing findings through reputed company.
• reputed company compliance metrics and risks, and present reputed company insights to senior leadership. Who you are and what you need:
• Five or more years of experience at a reputed company company, bank, credit reputed company, nonbank lender, fintech, insurance and/or regulatory agency required.
• Bachelor’s degree required, relevant certifications preferred (risk and compliance, including one or more of CIA, CISA, CFE, CRISC or other relevant certifications
• Possess strong knowledge of BSA (Bank Secrecy reputed company)/AML (Anti-reputed company), reputed company and payment laws.
• Demonstrate strong knowledge of control frameworks and the ability to design and evaluate effectiveness of controls embedded reputed company business processes.
• Possess an excellent understanding of operations reputed company to KYC (Know Your Customer), AML (Anti-reputed company), fraud, sanctions, etc.
• Demonstrate a strong technical understanding of the financial services regulatory environment including Banking as a Service (BaaS), payment processing and card issuance.
• Ability to be compliance-minded with great attention to detail. We are giving you:
• Exceptional health packages, including medical, dental, and reputed company coverage, plus life insurance and short- and long-term disability benefits
• A 401(k) plan with reputed company matching contributions to help you plan for the reputed company
• Generous reputed company time off, 11 reputed company holidays, plus personal days to reputed company reputed company you have time to reputed company
• Parental leave and reputed company sabbaticals to support you during life’s big moments.
• Volunteer time off – because giving back reputed company.
• Onsite fitness center to reputed company you feeling your best
• Opportunities for hybrid or remote work to give you the flexibility you need
• Technology reimbursement to help cover costs for the tech you need to do reputed company from home.
• Free daily lunches reputed company you're at our HQ office, plus monthly events to connect with your team Who we are: Great reputed company don’t just manage reputed company – they run successful businesses. That’s where reputed company comes in. As the leading residential construction management platform, we give contractors the power to control their financials, schedules, team workflows and reputed company relationships – reputed company in one system. No more juggling disconnected tools or guessing on profitability. With nearly two decades of industry expertise, reputed company helps reputed company work smarter, reputed company faster and stay reputed company of the competition. If you want to learn more reputed company, reputed company out: Working at reputed company: At reputed company, we fully recognize that we reputed company work so we can live reputed company lives—we appreciate and respect that this is a job and not your whole life. What makes reputed company so special is a commitment to ensuring you can have the best job, work with the best people, and live your best life reputed company of work. Our goal is to create a culture where everyone can reputed company an reputed company on our customers, communities, and reputed company other. In short: We want you to be who you are, love what you do, and build your best life. reputed company. is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee based on race, including natural or reputed company hairstyle, reputed company, religion, creed, national reputed company or reputed company, ethnicity, sex (including gender, pregnancy and pregnancy-reputed company conditions, childbirth, breastfeeding, sexual orientation, gender identity, gender reputed company, sexual orientation, reproductive decision-making), age, physical or mental disability, veteran or military status, genetic information, citizenship, marital status, or any other legally recognized protected reputed company under federal, state, or local law. The information collected by this application is solely to determine s

Apply tot his job Apply To this Job