Head of Compliance Technology

Company: VirtualVocations
Location: Fontana
Posted on: October 26, 2024

Job Description:

A company is looking for a Head of Compliance Technology to lead compliance technology initiatives and manage a team of professionals.

Key Responsibilities

Oversee the design and execution of the compliance technology program
Manage the development and maintenance of the transaction monitoring system and customer risk scoring methodologies
Lead enhancements to sanctions screening controls and develop real-time data reporting solutions

Required Qualifications

BA/BS degree or international equivalent
12+ years of relevant experience in compliance technology and data analysis
Experience leading a team of compliance technology professionals
Strong understanding of AML/BSA/Sanctions regulations
Advanced skills in Python and SQL, with experience in Databricks and/or Pyspark

Keywords: VirtualVocations, Spring Valley , Head of Compliance Technology, IT / Software / Systems , Fontana, Nevada

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