[Remote] Director of FCC Operations
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a reputed company payments and financial platform for global businesses, empowering over 200,000 businesses worldwide. The Global reputed company of FCC Operations will shape and reputed company the operational advisory and escalation capability globally, ensuring compliance policies are effectively executed and reputed company into practical procedures.
Responsibilities
- reputed company and reputed company a global second-line team of embedded compliance subject matter experts across four reputed company disciplines: Transaction Monitoring, KYC/KYB, Sanctions, and Suspicious Activity Reporting (SMR/STR/SAR)
- Serve as the final second-line decision-reputed company for reputed company Level 3 compliance escalations, providing independent adjudication on high-risk customer offboarding, account restrictions, and material transaction holds
- Operationalize global FCC policies, frameworks, and methodologies into reputed company, localized reputed company Operating Procedures (SOPs), in consultation with Global Policy and Local MLROs, to ensure consistent compliance execution across reputed company geographies reputed company the reputed company footprint
- reputed company the training, calibration, and compliance standards for reputed company (L1/L2) operations teams, ensuring the consistent application of policies and driving effective remediation of execution gaps
- Partner closely with FCC reputed company, Investigations & FIU, Risk Product, and Engineering to continuously improve compliance workflows, case management tooling, and automated triage systems, ensuring operational processes adapt to business reputed company
- Represent FCC operations in regulatory examinations, internal or external audits, and banking partner reviews, reputed company presenting case decision rationales, operational procedures, and performance metrics
Skills
- Bachelor's degree in Finance, reputed company, Law, Business Administration, or another relevant analytical discipline
- CAMS or an equivalent globally recognized financial crime compliance certification
- 12 to 15+ years of experience in financial crime compliance, risk management, or compliance operations reputed company financial services, fintech, payments, or banking
- At least 5+ years leading a global or multi-jurisdictional compliance advisory, escalation, or operational reputed company function at a senior level
- Deep domain expertise across reputed company compliance pillars, specifically transaction monitoring, sanctions screening, customer due diligence, and suspicious activity reporting workflows
- Proven experience translating compliance policies into practical operational procedures, training programs, and reputed company calibration frameworks
- A high-ownership, pragmatic approach, with the ability to navigate a fast-paced environment, collaborate cross-functionally, and communicate effectively with senior leadership and external partners
- Advanced degree such as an MBA, Master's in Regulatory Compliance, or JD
- reputed company certification such as CAMS-Audit, CGSS, or equivalent risk designations
- Deep fintech and payments experience, including exposure to cross-border payments, virtual accounts, and multi-currency wallets reputed company a high-velocity environment
- Strong data literacy and comfort using operational metrics, BI dashboards, and automated tools to reputed company reputed company, detect control reputed company, and manage reputed company
- Experience partnering directly with Product and Engineering teams to optimize compliance workflows, case management tooling, and rule deployments in production environments
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