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Lead Compliance Program Specialist

FreelancerSan Francisco, California, United States
On-site Full-time

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Experience Level

Experience

Qualifications

Required Qualifications:Bachelor’s degree in a relevant field (e.g., Business, Finance, Law, or a related discipline). CAMS certification is mandatory. A minimum of 5 years of experience in compliance, regulatory affairs, or risk management within financial services or fintech. Proven ability to navigate complex regulatory frameworks and maintain compliance with evolving laws and regulations. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills, with the ability to work collaboratively across multiple teams.

About the job

We are on the lookout for an accomplished Lead Compliance Program Specialist to spearhead and elevate our regulatory compliance efforts. This pivotal role involves ensuring strict adherence to regulatory standards pertaining to payments, financial crime compliance, data privacy, and licensing, with a concentrated emphasis on BSA/AML/CTF compliance and compliance assurance. The ideal candidate will possess a robust background in compliance, risk management, and regulatory affairs within the financial services or fintech sectors. As a vital member of our compliance team, you will collaborate cross-departmentally with Product, Finance, Sales, and Operations teams to devise, implement, and oversee compliance processes. Reporting directly to the Senior Compliance Manager, you will have the chance to leverage your existing expertise while broadening your skill set in a dynamic, innovative, and rapidly growing business environment. This position is an excellent opportunity for a seasoned compliance professional who thrives in a fast-paced setting and is eager to champion compliance excellence.

About Freelancer

Freelancer is a leading platform dedicated to connecting talented professionals with businesses seeking skilled expertise. We pride ourselves on fostering an inclusive and innovative work environment where compliance and regulatory excellence are at the forefront of our operations.

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