Compliance Risk Manager

About the role

As a Compliance Risk Manager at Bamboohr, you will play a crucial role in ensuring that our operations adhere to regulatory standards and internal policies. This position is designed for an individual who is passionate about compliance and risk management within the financial technology sector. You will be responsible for identifying potential risks, implementing compliance strategies, and fostering a culture of compliance across the organization. This is a remote contract position, allowing you to work from anywhere while contributing to a dynamic team focused on innovation in the financial services industry.

Key facts

What you'll do

• Develop and implement comprehensive compliance programs that align with industry regulations and best practices, ensuring that Bamboohr operates within legal frameworks.
• Conduct regular risk assessments to identify vulnerabilities in our operations and recommend appropriate mitigation strategies to senior management.
• Monitor changes in regulatory requirements and industry standards, ensuring that the organization adapts its policies and procedures accordingly.
• Collaborate with cross-functional teams to provide guidance on compliance-related matters, fostering a culture of compliance throughout the organization.
• Prepare and present compliance reports to stakeholders, detailing findings from audits, assessments, and ongoing compliance initiatives.
• Lead training sessions for employees on compliance policies, procedures, and best practices, ensuring that all team members understand their responsibilities.
• Respond to regulatory inquiries and audits, acting as the primary point of contact for compliance-related issues.
• Maintain up-to-date knowledge of emerging trends in compliance and risk management, applying this knowledge to enhance the organization's compliance framework.
• Develop and maintain strong relationships with regulatory bodies and industry associations to stay informed about compliance developments.
• Assist in the development of internal policies and procedures that promote ethical behavior and compliance with applicable laws.
• Evaluate and enhance the effectiveness of existing compliance programs, making recommendations for improvements as necessary.
• Actively participate in strategic planning discussions, providing insights on compliance risks that may impact business objectives.

Requirements

• A minimum of 5 years of experience in compliance, risk management, or a related field, preferably within the financial technology or banking sector.
• Strong understanding of regulatory frameworks, including AML, KYC, GDPR, and other relevant compliance standards.
• Proven ability to conduct risk assessments and develop effective compliance strategies based on identified risks.
• Excellent analytical skills, with the ability to interpret complex regulations and translate them into actionable policies.
• Strong communication skills, both written and verbal, with the ability to present complex information clearly to diverse audiences.
• Demonstrated experience in leading compliance training initiatives and fostering a culture of compliance within an organization.

Nice to have

• Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Risk Management Professional (CRMP) would be advantageous.
• Experience with compliance management software and tools that facilitate monitoring and reporting.
• Familiarity with blockchain technology and its implications for compliance in the financial services sector.

Skills & tools

• Proficiency in compliance management software and tools for risk assessment and reporting.
• Strong knowledge of Microsoft Office Suite, particularly Excel for data analysis and reporting.
• Familiarity with data analytics tools that can aid in compliance monitoring and risk assessment.
• Excellent project management skills, with the ability to prioritize tasks and manage multiple projects simultaneously.

Practical notes

• This position is fully remote, allowing for flexibility in work hours and location.
• The contract duration and terms will be discussed during the interview process.
• Salary is competitive and commensurate with experience, reflecting the importance of this role within the organization.
• Candidates must be eligible to work in their respective countries and should be prepared to provide documentation if required.
• Bamboohr values diversity and inclusion and encourages applicants from all backgrounds to apply.

META

Company: Bamboohr

Title: Compliance Risk Manager

Listed

location: Your Laptop!, Remote

Job type: Contract

Apply URL: https://bnktothefuture.bamboohr.com/careers/32

Tags: Compliance