We are seeking an experienced Compliance Manager for the Americas with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will ensure compliance with regional financial regulations across North and South America.
Key Responsibilities:
- Oversee compliance programs across the Americas.
- Ensure adherence to FinCEN, OFAC, and local AML/KYC regulations.
- Advise Sales and Product teams on regional compliance needs.
- Monitor and interpret regulatory changes.
Requirements
- 7+ years of compliance experience in the Americas.
- Strong knowledge of AML/KYC and financial crime regulations.
- Proven ability to engage with regulators and industry associations.
- Excellent analytical and advisory skills.
Top Skills
What We Do
HR Force was built with the vision of connecting the right people with the right business entity. We are firm believers in utilization of talent for the advancement & betterment of humankind, and live by a policy of "no talent goes unnoticed”.
Our Services include
Talent Acquisition Management
Culture & Employee Branding
Compensation & Benefits Management
Performance Management & Training Development
Internal Policy Creation and Implementation
