Unknown Company

Compliance Issues Oversight Lead

workfromhome • Posted 2 weeks ago
Onsite Full Time Business and Financial Operations Occupations

Driving the operational backbone of compliance governance, the full-time Compliance Issues Oversight Lead will manage remediation tracking, change governance, and stakeholder advisory for compliance issues across financial crimes and consumer protection, ensuring accountability and consistent processes in a regulated environment. Key responsibilities Drive end-to-end remediation governance, managing compliance issue portfolios and overseeing centralized tracking and change governance Deliver quality assurance and stakeholder advisory, performing quality reviews and advising issue owners on documentation standards and closure criteria Facilitate governance forums and program reporting, presenting portfolio status and producing regular reports on issue health and escalation trends Required qualifications 8+ years of experience in compliance issues management or governance within a regulated financial services environment Strong working knowledge of AML/BSA, Sanctions/OFAC, and Consumer Protection compliance risk frameworks Proven experience managing end-to-end issue lifecycles from identification to closure Strong organizational and project management skills, capable of tracking multiple concurrent issues across governance tracks Experience leveraging AI and automation to enhance efficiency in compliance processes

Compliance Issues Oversight Lead in workfromhome at Unknown Company

This position is listed as full time and onsite.

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