Oversees a team of FIU Know Your Customer (“KYC”) specialists and analysts, focusing on cultivating a highly skilled team to effectively reduce fraud losses. They are accountable for managing the FIU operations of their direct reports, ensuring quality assurance for all cases, and identifying areas for improvement through data analysis. This role involves managing the KYC team Reports, identifying fraud risks, leading Quality Checks, and implementing procedural enhancements for the FIU team.
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Support training coordination efforts by assisting with logistics, tracking, and communication related to required training programs, providing general support to the Enterprise Risk Management team as needed. You will collect necessary information from business users regarding ICs, draft Master Services Agreements (“MSA”) and Statements of Work (“SOW”) to govern IC projects.
$1,500–$2,500
USD/year
This role supports the development, execution, and continuous improvement of our compliance monitoring and testing programs. This role plays a critical part in ensuring adherence to regulatory requirements and internal policies, while fostering a culture of integrity and accountability across the organization.