USA Risk and Compliance Manager
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Risk & Compliance Manager (USA).
Key Responsibilities
Develop, implement, and manage compliance with FFEIC requirements
and respond to audit findings
Oversee anti-bribery, sanctions, and trade compliance requirements,
including management of US sanctions
Collaborate with various teams to ensure compliance in operations
and conduct regular reviews of legal and regulatory standards
Required Qualifications
In-depth knowledge of FFEIC requirements and relevant federal and
state laws related to fintech operations
Experience with US AML, anti-bribery, and trade compliance
requirements
Detailed understanding of internal control frameworks and risk
management principles
Bachelor's degree in legal, risk, compliance, financial, or a
related field; Juris Doctor preferred
5-10 years of experience in compliance, financial crime, and risk
management roles, particularly in the regulated banking or payments
industry
Keywords: VirtualVocations, Long Beach , USA Risk and Compliance Manager, Executive , Vista, California
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