We're seeking a strategic Manager of AML Policy and Strategy to evolve KOHOβs Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. You will design and maintain AML policies and strategies that ensure compliance with regulations while supporting our fintech environment, working closely with Compliance, Risk, Legal, and Product teams to embed AML best practices.
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We are looking for a skilled Manager to lead the corporate Governance, Risk, and Compliance (GRC) team. This role will assist the Senior Director, CIS, to execute the internal GRC strategy while ensuring alignment with business objectives and adherence to relevant regulations and standards. The Manager, GRC, leads various aspects of the security and compliance program; mentoring a team of Information Security Specialists while delivering the GRC teamβs portfolio of services.
As Angiβs compliance attorney, youβll play a pivotal role in ensuring operations adhere to all applicable laws, regulations, and internal policies. You will advise on compliance matters, conduct risk assessments, develop and implement compliance programs, draft policies, monitor regulatory developments, investigate potential compliance breaches, and respond to regulatory inquiries.
The GRC Analyst is responsible for the organization's information security, compliance, and risk management programs to safeguard internal company data and the data of our clients. The professional level 2 role will answer client and vendor questions regarding the company's compliance with information security standards, and build and lead security and privacy compliance functions.
Work collaboratively with stakeholders to ensure contract compliance for Statements of Work, Work Orders, Change Orders, and other agreements. Analyze, and revise various types of contracts and oversee contract lifecycle management. Assess potential risks within contract terms and Monitor compliance with contract terms and relevant regulations. Partner with cross-functional teams to resolve inquiries and challenges.
In this role, you will be a key member of our legal team, supporting enterprise-wide commercial and product initiatives in expanding the business and compliantly building healthcare/fintech products. The ideal candidate will have experience in commercial contracting, as well as the retailer, payments, and/or fintech industries, but should be comfortable being a generalist and willing to roll up their sleeves and contribute to a wide range of in-house legal matters.