Manager, Compliance & Risk
Core
Operational backbone of Legal, Audit & Compliance department leading continuous compliance monitoring, audit execution, client due diligence, and payments/KYB workflows for AI-driven SaaS platforms.
Role type
Manager, Compliance & Risk
Builds
AI-driven SaaS platforms for distressed borrowers
Domain
Fintech / Financial Services
Deliverable
client delivery
Required skills
Risk management, audit coordination, client due diligence, payments compliance, KYB onboarding, transaction monitoring, regulatory monitoring, team leadership, GRC administration
Preferred skills
CRCM, CAMS, CISA, CRISC certifications
Technologies
CMS, GRC platforms, Jira Service Management, AuditBoard, Confluence, Responsive, Looker, Google Sheets, Excel
Responsibilities
Execute CMS & Risk Management, Manage Audits & Client DDQs, Oversee Payments & KYB Compliance, Drive Monitoring & Remediation, Lead & Develop the Team, Administer GRC & Reporting
Seniority
Manager, hands-on leadership