Compliance Manager
Company: VirtualVocations
Location: El Cajon
Posted on: January 28, 2025
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Job Description:
A company is looking for a Compliance Manager to support its
Operations and Legal teams in ensuring compliance with regulatory
obligations.
Key Responsibilities
Support the Legal & Operations teams by improving operational
processes related to compliance
Design and implement efficient onboarding processes and ongoing
compliance policies
Drive external compliance requests and monitor third-party
relationships for compliance risks
Required Qualifications
In-depth understanding of financial regulations, including AML,
CFT, KYC, and data privacy laws
Familiarity with the regulatory landscape for digital assets and
cryptocurrencies
Experience in conducting risk assessments and implementing internal
controls
Expertise in creating and overseeing AML/CFT compliance
programs
Knowledge of conducting internal audits and identifying compliance
gaps
Keywords: VirtualVocations, Corona , Compliance Manager, Executive , El Cajon, California
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