Join Benevity as a Senior GRC Compliance Analyst to enhance AML governance strategies. This hybrid role demands solid expertise in financial crime risk management and regulatory compliance.
In this key position at Benevity, you will drive the governance of the AML compliance program and be instrumental in ensuring your organization's strategies align with regulatory requirements. With your experience in policy authoring and risk assessments, you will significantly contribute to maintaining the compliance framework essential for operational success among global clients.
Key Responsibilities:
• Own the AML compliance documentation suite and its effectiveness
• Manage ongoing regulatory examination readiness
• Collaborate with legal and finance on compliance initiatives
• Develop rollout strategies for AML training across teams
• Monitor regulatory developments affecting compliance strategy
Requirements:
• 5+ years of AML compliance experience in fintech or financial services
• Expert knowledge of AML regulations and compliance framework
• Proven track record in effective policy documentation
• Excellent written and verbal communication skills
• Familiarity with automated compliance tools preferred
Your role will help shape Benevity's compliance landscape while enabling positive social impact globally.
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