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Head of Compliance Technology

VirtualVocations
Nashville, Tennessee, United States
Full-time

A company is looking for a Head of Compliance Technology to lead compliance technology initiatives and manage a team of professionals.

Key ResponsibilitiesOversee the design and execution of the compliance technology programManage the development and maintenance of the transaction monitoring system and customer risk scoring methodologiesLead enhancements to sanctions screening controls and develop real-time data reporting solutionsRequired QualificationsBA / BS degree or international equivalent12+ years of relevant experience in compliance technology and data analysisExperience leading a team of compliance technology professionalsStrong understanding of AML / BSA / Sanctions regulationsAdvanced skills in Python and SQL, with experience in Databricks and / or Pyspark

2 days ago
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