4h ago

Senior Manager, Compliance

Jersey City, NJ

$163,500-$200,300 / year

full-timesenior Hybridfintech

Description

You will lead and scale the second-line independent testing and oversight function for BSA/AML compliance at a leading small business banking platform. You'll develop risk-based testing plans, oversee governance frameworks, manage India-based testing resources, and partner across teams to ensure regulatory alignment as the company grows.

Requirements

  • 7+ years BSA/AML compliance or testing experience in banking or fintech
  • Experience building or managing independent testing or QA programs
  • Experience supporting regulatory exams and sponsor bank oversight
  • Strong understanding of compliance governance and issue management
  • Proven ability to operate independently in fast-paced environment

Responsibilities

  • Lead and scale second-line independent BSA/AML testing and oversight function
  • Develop and execute risk-based annual BSA/AML testing plan
  • Oversee governance framework including policy development and regulatory updates
  • Manage India-based testing resources for consistent methodology and quality
  • Support external audits, sponsor bank reviews, and regulatory examinations
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