Risk and Compliance Manager (BPO)

QUALIFICATIONS:
- 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following:
1. Audit
2. Risk and Controls
3. Fraud
4. Financial Crimes: AML, KYC, Sanctions, Transaction Monitoring
- 3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry
- 3 years of experience that includes: Regulatory guidance or compliance domain
- Bachelor’s degree