AML Exam Supervision Lead

ROLES AND RESPONSIBILITIES The Exam Supervision Lead is responsible for coordinating the examination and compliance review processes within the institution. This role ensures that the institution adheres to regulatory standards, internal policies, and risk management practices.

Key Responsibilities:

● Ensure compliance on reporting and examinations requirements are addressed in a timely fashion.
● Oversee the deliverables to address results of compliance examinations, risk assessments, and operational reviews across various functions.
● Consolidate and prepare detailed reports summarizing findings, recommendations, and corrective actions.
● Stay updated on relevant banking regulations, industry standards, and best practices to ensure readiness on comprehensive examinations.
● Serve as a liaison between the institution and regulatory agencies/internal auditors; prepare for and respond to external audits and examinations.
● Foster a culture of compliance and risk awareness across the organization.
** What We Offer
** Opportunity for career growth and development in the #1 Fin Tech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package
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