Director of Consumer Compliance
3 weeks ago
About Us
Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure. Offering the digital movement of money through proprietary technology, a network of more than 100,000 payer locations, company-operated stores, our mobile app, and the company website, we enable consumers to send money from the United States, Canada and Europe to Latin America, Africa, and Asia.
In this role, you will be responsible for leading the development and execution of compliance and privacy strategies that support the company's business objectives while managing risks effectively. You will work closely with various teams to ensure that our operations are transparent and secure, fostering a culture of compliance and respect for privacy throughout the organization. Your expertise will guide the company in maintaining a strong compliance posture and adapting to the ever-evolving regulatory landscape, thus playing a key role in protecting both our customers and our business integrity.
Duties and Responsibilities
- Develop, implement, and oversee comprehensive compliance and privacy programs that align with consumer protection laws, and data protection regulations such as GDPR and CCPA.
- Conduct periodic audits and risk assessments to evaluate compliance with consumer laws and privacy regulations, identifying potential areas of vulnerability and risk; devise mitigation strategies.
- Create, maintain, and enforce policies and procedures for the protection of customer information and ensure compliance with privacy laws across all departments.
- Serve as the primary contact for regulatory bodies regarding consumer compliance and privacy issues; manage all external communication and reporting with regulatory authorities.
- Provide regular training sessions for staff on compliance and privacy matters, ensuring that all team members are informed about their responsibilities under current laws and regulations.
- Manage and resolve consumer complaints and privacy issues promptly, ensuring they are handled in accordance with legal requirements and to maintain customer trust.
- Prepare detailed reports for senior management on compliance and privacy issues, audits, and other findings, including recommendations for improvements.
- Stay abreast of legislative and regulatory changes that affect compliance and privacy frameworks and update internal policies and training programs accordingly.
Qualifications/Requirements:
- Bachelor's degree, Master's degree or professional certification in compliance, legal, or privacy fields (e.g., CIPP, CIPM) preferred.
- Minimum of 5 years of experience in compliance and privacy roles within a financial institution, with specific experience in money services businesses highly desirable.
- In-depth knowledge of financial regulations, consumer protection laws, and privacy regulations (both domestic and international).
- Excellent analytical, organizational, and decision-making skills.
- Strong interpersonal and communication skills, capable of articulating complex legal requirements clearly and persuasively.
- Proven ability to handle confidential information with discretion.
- Fully Bilingual with excellent written and verbal communication skills, proficiency in Excel (intermediate), Microsoft Office, and data mining.
- Analytical, managerial and organizational skills.
#IMXI18
-
Director of Compliance
2 days ago
Miami, United States Intermex Wire Transfer, LLC Full timeWhen it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure....
-
Miami, United States Ascendo Resources Full timeAbout the Role:We are seeking a dynamic Credit Specialist for Credit Cards and Consumer Loans to lead the development, design, and enhancement of our consumer loans and credit card policies, procedures, and credit analysis. The ideal candidate will have background in financial services, with expertise in managing credit card analysis and implementing...
-
Miami, United States Ascendo Resources Full timeAbout the Role:We are seeking a dynamic Credit Specialist for Credit Cards and Consumer Loans to lead the development, design, and enhancement of our consumer loans and credit card policies, procedures, and credit analysis. The ideal candidate will have background in financial services, with expertise in managing credit card analysis and implementing...
-
Grants Compliance Manager
2 days ago
Miami, United States YMCA of South Florida Full timeThe Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. Reporting directly to the Associate Executive Director of Grants & Program Operations, this role involves meticulous oversight of grant requirements, reporting, and adherence to regulatory frameworks. The Grant...
-
Compliance Analyst
1 week ago
Miami, United States Educational Federal Credit Union Full timeJob Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...
-
Director of Marketing
4 weeks ago
Miami, United States 50 Eggs Full timeJob DescriptionJob DescriptionDirector of Marketing - 50 Eggs Hospitality Group The Director of Marketing is an individual key contributor responsible for establishing and directing the marketing initiatives, including advertising, digital marketing, and public relations, as well as identifying areas of improvement and opportunities to increase brand...
-
Fintech BaaS Compliance Officer
7 days ago
Miami, United States Mbanq Full timeJob DescriptionJob DescriptionAbout Us:Mbanq is a BaaS- Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases...
-
Compliance Officer
2 weeks ago
Miami, Florida, United States Mbanq Full timeAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...
-
Miami, United States Barry University Full timeProvides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and clinical coordinators relating to the status of the student's health and...
-
Regulatory Compliance Analyst
2 weeks ago
Miami, United States Educational Federal Credit Union Full timeJob Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...
-
Regulatory Compliance Analyst
4 weeks ago
Miami, United States Educational Federal Credit Union Full timeJob DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...
-
Assistant Director
2 days ago
Miami, Florida, United States The Learning Experience - Corporate Childcare Centers Full timeBenefits:Dental insurance Employee discounts Free food & snacks Free uniforms Paid time off Training & development Vision insurance Assistant Directors at The Learning Experience play a vital role in our mission to make a difference in the lives of children, their families, and the communities we serve. They are essential leaders who support the Center...
-
Director of Quality Control
4 weeks ago
Miami, United States EPM Scientific Full timeDirector of QC Location: Miami, FL Work Situation: Onsite A mid-size biotech is seeking a highly skilled and experienced Director of Quality Control to lead our Quality Control (QC) department. The Director of Quality Control will be responsible for ensuring the quality and integrity of our biologic products through effective management of QC operations,...
-
Account Director
2 weeks ago
Miami, United States Wavemaker Full timeDescription Position at Wavemaker Wavemaker is an agency of GroupM, the leading global media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for an Account Director to join us.Role OverviewThe Account Director will serve as a senior member of the client service team...
-
Account Director
1 day ago
Miami, United States EssenceMediacom Full timeDescription Position at EssenceMediacom Essencemediacom is an agency of GroupM, the leading global media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for an Account Director to join us.Role OverviewThe Account Director will serve as a senior member of the client...
-
Account Director
4 weeks ago
Miami, United States EssenceMediacom Full timeDescription Position at EssenceMediacom Essencemediacom is an agency of GroupM, the leading global media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for an Account Director to join us.Role OverviewThe Account Director will serve as a senior member of the client...
-
Logistics Manager
2 days ago
Miami, United States ACCUR Recruiting Services | Executive Search for Consumer Industries Full timeJob Title: Logistics Manager (Furniture)Location: Coral Gables, FLIndustry: CPG / FurnitureMarket: USAReporting to: US General Manager and Global Logistics DirectorDirect Reports: 1 Logistics CoordinatoreLanguages: Bilingual English and SpanishSalary Range: (USD) Around $80k in annual base salaryBenefits: Health Insurance & 401kVisa: No sponsorship...
-
Logistics Manager
2 days ago
Miami, United States ACCUR Recruiting Services | Executive Search for Consumer Industries Full timeJob Title: Logistics Manager (Furniture)Location: Coral Gables, FLIndustry: CPG / FurnitureMarket: USAReporting to: US General Manager and Global Logistics DirectorDirect Reports: 1 Logistics CoordinatoreLanguages: Bilingual English and SpanishSalary Range: (USD) Around $80k in annual base salaryBenefits: Health Insurance & 401kVisa: No sponsorship...
-
Logistics Manager
2 days ago
Miami, United States ACCUR Recruiting Services | Executive Search for Consumer Industries Full timeJob Title: Logistics Manager (Furniture)Location: Coral Gables, FLIndustry: CPG / FurnitureMarket: USAReporting to: US General Manager and Global Logistics DirectorDirect Reports: 1 Logistics CoordinatoreLanguages: Bilingual English and SpanishSalary Range: (USD) Around $80k in annual base salaryBenefits: Health Insurance & 401kVisa: No sponsorship...
-
Miami Shores, United States Barry University, Inc. Full timeProvides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and clinical coordinators relating to the status of the student's health and...
