Compliance Manager - Ogden Utah

Company: VirtualVocations
Location: Ogden, Utah
Posted On: 01/15/2025

A company is looking for a Compliance Manager to support its Operations and Legal teams in ensuring compliance with regulatory obligations.



Key Responsibilities

Support the Legal & Operations teams by improving operational processes related to compliance
Design and implement efficient onboarding processes and ongoing compliance policies
Drive external compliance requests and monitor third-party relationships for compliance risks


Required Qualifications

In-depth understanding of financial regulations, including AML, CFT, KYC, and data privacy laws
Familiarity with the regulatory landscape for digital assets and cryptocurrencies
Experience in conducting risk assessments and implementing internal controls
Expertise in creating and overseeing AML/CFT compliance programs
Knowledge of conducting internal audits and identifying compliance gaps More...

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