WEX
Overview
Employer Industry: Financial Services
What to Expect (Job Responsibilities)
Support the Third Party Management Program, including risk assessments and ongoing due diligence
Assist with sanctions compliance activities to ensure adherence to regulations
Collaborate with the Compliance team on regulatory matters to execute the compliance management program
Maintain the Compliance Management Program in line with regulatory guidelines and Bank standards
Provide support for internal and external audits, regulatory exams, and monitoring
What is Required (Qualifications)
Bachelor’s degree in business or a related field, or equivalent work experience in the financial services industry
Minimum of 2 years of experience in banking and compliance, with a focus on third-party oversight or AML/CFT programs
Strong understanding of applicable regulatory requirements
Excellent communication and interpersonal skills
Ability to build strong relationships and influence stakeholders across various business units
How to Stand Out (Preferred Qualifications)
Certified Regulatory Compliance Manager (CRCM) or equivalent certification
Experience working with strategic partnerships and vendor management
Proactive, problem-solving approach with a commitment to continuous improvement
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr
What to Expect (Job Responsibilities)
Support the Third Party Management Program, including risk assessments and ongoing due diligence
Assist with sanctions compliance activities to ensure adherence to regulations
Collaborate with the Compliance team on regulatory matters to execute the compliance management program
Maintain the Compliance Management Program in line with regulatory guidelines and Bank standards
Provide support for internal and external audits, regulatory exams, and monitoring
What is Required (Qualifications)
Bachelor’s degree in business or a related field, or equivalent work experience in the financial services industry
Minimum of 2 years of experience in banking and compliance, with a focus on third-party oversight or AML/CFT programs
Strong understanding of applicable regulatory requirements
Excellent communication and interpersonal skills
Ability to build strong relationships and influence stakeholders across various business units
How to Stand Out (Preferred Qualifications)
Certified Regulatory Compliance Manager (CRCM) or equivalent certification
Experience working with strategic partnerships and vendor management
Proactive, problem-solving approach with a commitment to continuous improvement
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr