Compliance Governance Expert
1 week ago
Mercury is a pioneering fintech company building a comprehensive finance stack for startups. Our mission is to create an effortless and secure banking experience, empowering entrepreneurs and businesses to thrive.
To achieve this goal, we must ensure the integrity of our system by preventing bad actors and malicious activities. As a key member of our team, you will play a pivotal role in shaping our BSA/AML & Sanctions compliance program.
Your Responsibilities:
- Develop and maintain Mercury's BSA/AML program, encompassing policy, control, and training development.
- Collaborate closely with the BSA/AML and Sanctions Compliance Officer, operational AML/BSA and KYC teams, and Product Compliance managers to align policies with implementation and address escalations.
- Partner across Compliance, Risk, Legal, and Product functions to guide Mercury's growth in a highly-regulated environment.
- Create governance structures for the overall program and champion BSA/AML and KYC priorities across the organization.
- Provide advisory support to business partners as needed and drive vision for how compliance can serve as a differentiator and competitive advantage.
- Maintain an inventory of BSA/AML requirements and execute gap assessments and change management assessments to ensure compliance with regulatory expectations.
Requirements:
- A minimum of 7+ years of experience in designing and implementing BSA/AML governance and policy programs at fintechs or traditional financial institutions.
- In-depth knowledge of BSA/AML and other applicable regulatory frameworks (e.g., FFIEC, SAR, CTF, FATF).
- A strategic and entrepreneurial mindset with the ability to identify emerging compliance trends and risks.
- A strong commitment to BSA/AML compliance and a passion for supporting founders and entrepreneurs.
- Excellent communication skills with the ability to break down complex requirements into practical systems.
- The ability to operate effectively in a highly-regulated, rapidly evolving environment.
What We Offer:
Our total rewards package includes a base salary, equity (stock options), and benefits. Our salary ranges are highly competitive within the SaaS and fintech industry. New hire offers are made based on a candidate's experience, expertise, geographic location, and internal pay equity relative to peers.
Target Salary Range: $202,200 - $264,300 depending on location, with a higher range for employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area.
-
Government Contract Compliance Expert
6 days ago
Los Angeles, California, United States JGMS Government Services, LLC Full timeAbout the RoleThis is a full-time position that requires strong analytical and problem-solving skills. The successful candidate will be responsible for close-out support, compliance, and other related duties as assigned. This role involves working closely with the Acquisition Services Group support manager and Subcontract Administrators to gather...
-
Data Governance Expert
6 days ago
Los Angeles, California, United States Center for Family Health and Education Full timeAbout the RoleWe are looking for a talented Data Governance Expert to lead our data architecture efforts. The ideal candidate will have extensive experience in designing and implementing data governance frameworks, data quality management, and metadata management.This is an exciting opportunity to join a dynamic team at CFHE, where you will work closely with...
-
Cloud Compliance and Governance Specialist
4 days ago
Los Angeles, California, United States eTek IT Services, Inc. Full timeeTek IT Services, Inc. seeks a highly skilled Cloud Compliance and Governance Specialist who can earn an estimated salary of $140,000 - $200,000 per year.Responsibilities:Develop and implement cloud governance frameworks to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate compliance risks.Design...
-
Government IT Solutions Expert
2 weeks ago
Los Angeles, California, United States Capgemini Government Solutions Full timeCapgemini Government Solutions is seeking a skilled Government IT Solutions Expert to provide client requirements and development support via direct client interaction across a broad range of Salesforce applications.Job DescriptionSupport the current team in building a cohesive, streamlined and quality solution.Capture, evaluate and groom business...
-
Data Governance Expert
1 week ago
Los Angeles, California, United States Paul Hastings Full timeAbout the Role:We are seeking a highly skilled Data Governance Expert to join our team at Paul Hastings. As a key member of our information management team, you will be responsible for maintaining the integrity, confidentiality, and availability of data throughout the enterprise.The successful candidate will have a strong understanding of information...
-
Auditing Expert for Financial Compliance
4 weeks ago
Los Angeles, California, United States destinationone Consulting Full timeJob Overviewdestinationone Consulting is a leading recruitment agency specializing in various sectors, including CleanTech, Education and EdTech, Government, Health and MedTech, Healthcare and Wellness, Legal, Not-For-Profit, and Public Accounting.We are committed to building a robust talent pool, enabling our recruiters to efficiently match job seekers with...
-
Compliance Expert
1 week ago
Los Angeles, California, United States Jobot Full timeJob Summary: We are seeking a highly skilled Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring the integrity of resident files, certifications, and regulatory compliance across multiple properties.About Us: Based in the South Bay of Los Angeles, we are an award-winning property management...
-
Coding and Compliance Expert
6 days ago
Los Angeles, California, United States MedPOINT Management Full timeCoding and Compliance Expert Wanted!MedPOINT Management is a leading healthcare management company seeking a skilled Coding and Compliance Expert to join our team. As a Coding and Compliance Expert, you will play a critical role in ensuring the accuracy and integrity of our clients' medical records.Job Responsibilities:* Review and audit medical records to...
-
AML Governance Expert
4 weeks ago
Los Angeles, California, United States Coatue Management L.L.C. Full timeWe are building a complete finance stack for startups at Mercury, with the goal of creating the easiest and safest banking experience possible.Our team works hard to simplify entrepreneurs' and business owners' financial lives while ensuring we protect Mercury, customers, and the broader financial ecosystem from bad actors and harmful activities.Mercury...
-
Fiscal Compliance Expert
6 days ago
Los Angeles, California, United States GHJ Search and Staffing Full timeRole OverviewThis Fiscal Compliance Expert position is a great opportunity to join a dynamic and growing organization. As a key member of our finance team, you will be responsible for providing fiscal and administrative support, ensuring compliance with all funding requirements on contracts and grants for the Center.You will work closely with program...
-
Regulatory Affairs Expert
4 weeks ago
Los Angeles, California, United States Verizon Full timeAbout Verizon: At Verizon, we power and empower how people live, work, and play by connecting them to what brings them joy. We're a community of people who anticipate, lead, and believe that listening is where learning begins. In crisis and in celebration, we come together - lifting our communities and building trust in how we show up, everywhere &...
-
Regulatory Compliance Expert
1 month ago
Los Angeles, California, United States Mens Health Foundation Full timeCompany Overview:Mens Health Foundation is a leading organization dedicated to promoting health equity and providing accessible healthcare services.We are committed to fostering a culture of acceptance, inclusivity, and excellence in all our endeavors.Salary:$66,560 - $85,000 Yearly SalaryJob Description:This role will involve working closely with the Chief...
-
Accounting and Compliance Expert
4 days ago
Los Angeles, California, United States PM2CM Full timeJob SummaryPM2CM is seeking an experienced Accounting and Compliance Expert to join our team. In this role, you'll play a critical part in ensuring the accuracy and integrity of our financial records, as well as maintaining compliance with relevant laws and regulations.The ideal candidate will have a bachelor's degree in accounting or a related field and at...
-
Affordable Housing Compliance Expert
1 week ago
Los Angeles, California, United States Jobot Full timeAbout the RoleWe are seeking a highly skilled Affordable Housing Compliance Expert to join our team. This is an exceptional opportunity for a seasoned professional to take their career to the next level.
-
Regulatory Compliance Expert
3 days ago
Los Angeles, California, United States Thomas Talent Network Full timeCompensation: $72,500 - $110,000 annually based on experience.The Regulatory and Research Analyst role at Thomas Talent Network is a dynamic position that requires expertise in regulatory matters within the natural gas industry. As a key member of our team, you will support expert witnesses on regulatory cases, perform research and analysis, and develop...
-
Risk Management Governance Expert
4 weeks ago
Los Angeles, California, United States City National Bank Full timeAbout the OpportunityCity National Bank is seeking a highly skilled Risk Management Governance Expert to join its Wealth Management division. In this role, you will be part of the team that provides oversight and guidance to City National's lines of business, with a strong focus on integrated and streamlined investment management governance programs.Key...
-
Affordable Housing Compliance Expert
1 week ago
Los Angeles, California, United States Jobot Full timeJob Summary:A Senior Compliance Specialist role in our award-winning Property Management & Real Estate Company. We're seeking an expert to oversee housing programs, maintain resident files, and ensure regulatory compliance.About Us:We specialize in delivering exceptional living experiences across residential multi-family communities and commercial...
-
Compliance Officer
4 weeks ago
Los Angeles, California, United States The TCW Group Full timeJoin The TCW Group, a global asset management organization with over 600 employees, as a Compliance Officer - Regulatory Expert. This hands-on role is responsible for ensuring adherence to various regulatory rules and guidelines.Key Responsibilities:Develop and implement policies and procedures to address changing regulatory requirements.Conduct thorough...
-
Los Angeles, California, United States JGMS Government Services, LLC Full timeCompany OverviewJGMS Government Services, LLC is a leading provider of technology, engineering, science, and management services to government and private sector clients nationwide.We pride ourselves on meeting the needs of our clients and delivering real solutions that effectively and efficiently meet all budgetary and scheduling requirements.Salary &...
-
Information Security and Compliance Expert
1 week ago
Los Angeles, California, United States ZipRecruiter Full timeJoin Our Mission to Revolutionize the Call Center IndustryWe're seeking an experienced Information Security and Compliance Expert to join our team at Convoso. With a focus on empowering agents to convert leads faster, our mission is to reshape the future of the call center industry.In this role, you'll be responsible for designing, implementing, and...