
Business Compliance Risk Manager
1 dia atrás
Are you looking for a friendly, fast-paced workplace with an emphasis on helping customers and empowering team members? Snap Finance is a thriving leader in the financial services industry, and our team members are the foundation of our success. Snap knows that happy, empowered, and engaged team members are essential to innovation and business success, and our approach is working. Come join us
We're seeking a Business Compliance Risk Manager to lead and support the loan business with Compliance activities at Snap.
As part of the Snap Risk Management and Compliance organization, this role will report to the Senior Manager of Business Risk & Compliance. This role is responsible for supporting and guiding first-line business units in their implementation and management of Compliance risk programs and functions. This role also supports other core Compliance functions to assist in enhancing the Compliance Management System at Snap Finance.
**The Job**:
- Engage as an advisor and liaison with first-line business units and internal control partners
- Support first-line business units and internal control partners on best practices relative to compliance-related risks, control design, root cause analysis, procedural implementation, and other day-to-day matters where compliance risk is a key consideration
- Be a key partner in compliance issue resolution, coordinating with business units on remediation and corrective actions
- Perform risk assessments and drive development and execution of First Line of Defense monitoring activities for high-risk areas
- Provide support for second-line compliance testing
- Support first-line business units in documenting policies and procedures
- Provide compliance-related support and engagement in the education and awareness efforts on the Three Lines of Defense model and roles and responsibilities
- Maintain knowledge of operations, policies, procedures, and regulatory issues in assigned and related functions
**You**
- Three plus (3+) years' experience with Compliance programs and the key elements, systems, and activities associated with implementing them
- Bachelor's degree preferred
- Legal, audit, accounting, and/or technology experience preferred
- Strong understanding of US consumer financial protection laws, experience in a lending environment a plus
- High level of professionalism, ability to effectively influence and develop relationships across an organization
- Self-motivated, and an ability to move projects across the finish line
- Effective time management and organizational skills
- Solution oriented and have a passion for partnering and finding solutions that satisfy legal and regulatory requirements and business needs
- Ability to understand and adapt to rapidly changing priorities
- Effectively navigate a fast-paced environment with competing priorities
**Why You'll Love It Here**
- Generous paid time off
- Competitive medical, dental & vision coverage
- 401K with company match
- Company-paid life insurance
- Company-paid short-term and long-term disability
- Legal coverage and other supplemental options
- Pet insurance, free snacks, and fun events
- A value-based culture where growth opportunities are endless
**More**
Snap values diversity, and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.
-
Business Compliance Risk Manager
Há 3 dias
Salvador, Brasil Snap Finance Tempo inteiro**Business Compliance Risk Manager** Are you looking for a friendly, fast-paced workplace with an emphasis on helping customers and empowering team members? Snap Finance is a thriving leader in the financial services industry, and our team members are the foundation of our success. Snap knows that happy, empowered, and engaged team members are essential to...
-
Compliance Sr Manager LATAM
3 semanas atrás
Salvador, Bahia, Brasil Samsung Electronics Tempo inteiroJob Title: Compliance Sr Manager LATAM | Samsung ElectronicsHighlights:Location: São Paulo - SPType of contract: Permanent contract, Full timeWork Modality: On SiteWho are we?Samsung Electronics has grown into one of the world's leading technology companies, recognized as one of the top 5 global brands. As a global leader in technology, we are transforming...
-
Operational Workflow Manager
Há 6 dias
Salvador, Brasil beBeeOperational Tempo inteiroJob Title: Operational Workflow Manager About the Role: We are seeking an experienced Operational Workflow Manager to oversee and maintain our cross-border payment operations, including fiat and stablecoin transactions, and VASP activities. You will be responsible for monitoring transaction costs, identifying inefficiencies, and proposing improvements to...
-
Operational Workflow Manager
2 semanas atrás
Salvador, Bahia, Brasil beBeeOperational Tempo inteiro R$900.000 - R$1.200.000Job Title: Operational Workflow ManagerAbout the Role:We are seeking an experienced Operational Workflow Manager to oversee and maintain our cross-border payment operations, including fiat and stablecoin transactions, and VASP activities.You will be responsible for monitoring transaction costs, identifying inefficiencies, and proposing improvements to...
-
Tax Manager
Há 7 dias
Salvador, Brasil Temu Tempo inteiroAbout Us:Temu tax team ensures compliance with local and international tax laws while optimizing the company’s tax position. We handle tax planning, reporting, and risk management, working closely with other departments to drive efficiencies. Our dynamic team offers growth opportunities in a fast-paced, evolving environment, valuing accuracy and innovative...
-
Business Development Manager
2 semanas atrás
Salvador, Bahia, Brasil beBeeDevelopment Tempo inteiro R$90.000 - R$120.000Business Development ManagerWe are seeking a Business Development Manager to join our team. In this role, you will be responsible for the smooth operation of our business centre while finding ways to increase sales and revenue.Key Responsibilities:Manage the day-to-day running of the centre, focusing on exceptional customer service.Inspire your team of...
-
Operational Workflow Manager
Há 6 dias
Salvador, Brasil Bebeeoperational Tempo inteiroJob Title: Operational Workflow ManagerAbout the Role:We are seeking an experienced Operational Workflow Manager to oversee and maintain our cross-border payment operations, including fiat and stablecoin transactions, and VASP activities.You will be responsible for monitoring transaction costs, identifying inefficiencies, and proposing improvements to...
-
Compliance & Banking Partnerships Manager/Director (Brazil)
2 semanas atrás
Salvador, Bahia, Brasil Conduit Tempo inteiroAbout ConduitAt Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value.Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets.We're here to build. We empower our team to act like...
-
Business Development Manager
Há 6 dias
Salvador, Brasil Bebeecryptography Tempo inteiroJob OpportunityThe successful candidate will build and close a qualified pipeline of $1m-$2m annual revenue across the LATAM region.TradFi (enterprises, banks, custodians, exchanges, lenders, asset managers)DeFi (protocols, DAOs, crypto funds, crypto infra providers)Key Requirements:5+ yrs in B2B enterprise sales, ideally with experience in cybersecurity,...
-
Product Manager
Há 3 dias
Salvador, Brasil Sis Innov & Tech Tempo inteiroHá mais de 20 anos mercado, somos uma consultoria estratégica de Inovação e Transformação Digital.Nossa especialidade é impulsionar as demandas de nossos clientes, integrando processos, pessoas e tecnologia de alta performance.Sobre o CargoProduct ManagerDescrição da OportunidadeEstamos em busca de um(a) Project Manager (PM) com forte atuação...