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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