Regulator & Monitor Engagement Manager, KYC Operations - Remote

Overview

The Regulator & Monitor Engagement Manager for KYC Operations is responsible for leading a team, ensuring compliance with regulations, and managing operational performance within the financial services sector.

In Short

• Manage a team focused on KYC operations and compliance.
• Ensure operational results meet regulatory standards.
• Develop and implement process improvements.
• Collaborate with senior management on complex projects.
• Provide coaching and development to team members.
• Act as a liaison with compliance and audit teams.
• Participate in regulatory examinations and audits.
• Manage risk and ensure adherence to policies.
• Track team performance through metrics and data.
• Foster a positive work environment and team cohesion.

Requirements

• Undergraduate degree or equivalent experience.
• 3+ years of management experience in financial services.
• Experience in fraud, KYC, AML, or similar roles.
• Strong knowledge of regulatory compliance.
• Ability to lead and develop a high-performing team.
• Excellent communication and interpersonal skills.
• Strong analytical and problem-solving abilities.
• Ability to manage multiple tasks and priorities.
• Experience with audit processes and risk management.
• Commitment to diversity and inclusion in the workplace.

Benefits

• Competitive salary and incentive awards.
• Health and well-being benefits.
• Paid time off including vacation and holidays.
• Career development opportunities.
• Supportive work environment focused on growth.
• Access to training and mentorship programs.
• Employee recognition programs.
• Discounts on banking services.
• Commitment to community engagement and support.
• Inclusive culture that values diverse perspectives.