Compliance and Risk Management Program Leader

1 week ago


Tampa, Florida, United States Motion Recruitment Full time

Domain: Financial Services

Position: Regulatory & Controls Program Manager

Type: Contract (Potential for extension or conversion)

Location: Hybrid Work Environment

We are seeking experienced professionals with a background in audit, regulatory compliance, risk management, or controls to oversee project timelines and prepare documentation for the fulfillment of regulatory obligations.

  • Experience: 6-10 years in relevant fields
  • Skills: Strong negotiation abilities with internal stakeholders
  • Knowledge: General understanding of banking regulations and supervisory expectations for large financial institutions
  • Expertise: Proven track record in regulatory documentation, compliance, or a related discipline
  • Writing Skills: Excellent technical writing skills focused on clarity and precision for submissions to Internal Audit and Regulatory bodies
  • Attention to Detail: Exceptional accuracy in documentation
  • Analytical Skills: Ability to interpret complex regulatory requirements and evaluate their implications
  • Organizational Skills: Strong capability to manage multiple documents and deadlines
  • Communication Skills: Effective collaboration with cross-functional teams and ability to explain regulatory requirements to non-specialists
  • Additional Experience: Previous involvement in documenting the closure of MRAs, MRIAs, or Consent Order remediation is advantageous


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