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Senior Compliance Manager

Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025

Job Description:

A company is looking for a Senior Compliance Manager to lead the development and execution of internal compliance strategies.
Key Responsibilities

Enhance and operationalize the compliance program to align with company operations and regulatory requirements
Create, update, and maintain compliance policies, procedures, and internal controls
Develop and deliver compliance training programs to employees

Required Qualifications

Bachelor's degree in law, finance, business administration, or a related field
At least 6 years of experience in compliance, legal, or risk roles within fintech or financial services
Proven ability to build and enforce compliance programs in dynamic environments
Familiarity with regulatory frameworks such as KYC/AML and data security
Strong judgment and discretion with the ability to translate compliance requirements into operational steps

Keywords: VirtualVocations, Rowland Heights , Senior Compliance Manager, Executive , Vista, California

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