Remote Regulatory Issues Lead

Jobgether

2d • Remote

About The Position

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Issue Manager - REMOTE. In this role, you will play a critical part in managing regulatory issues within the Financial Crimes Management organization. Your expertise in KYC/AML, fraud, and claims will guide strategic decisions and ensure compliance with regulations. You will oversee end-to-end regulatory management processes, including audit responses and remediation planning. This position requires strong leadership skills, the ability to manage competing priorities, and a focus on delivering results while collaborating with various teams across the organization.

Requirements

• Undergraduate degree required.
• 7+ years of relevant experience in regulatory environments.
• Expertise in KYC/AML, fraud claims, and regulatory compliance.
• Strong leadership, negotiation, and communication skills.
• Ability to analyze and prioritize multiple projects.
• Experience in budget management and resource allocation.
• Knowledge of risk management frameworks and regulations.

Responsibilities

• Provide guidance and leadership in regulatory issue management.
• Manage audit response and remediation planning.
• Oversight of team performance and development.
• Direct coordination with cross-functional teams and external stakeholders.
• Lead the development of project plans and controls.
• Ensure compliance with regulatory standards and internal controls.
• Analyze and report on risk management issues.

Benefits

• Competitive salary and performance-related bonuses.
• Comprehensive health and wellness benefits.
• Paid time off and flexible work arrangements.
• Career development and training opportunities.
• Support for work-life balance.
• Access to mentoring programs and learning platforms.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 11-50 employees