This position reports directly to the Head of Compliance & Ethics who reports to the Chief Risk, Compliance and Privacy Officer of Mobility
Job Summary
This position reports directly to the Head of Compliance & Ethics who reports to the Chief Risk, Compliance and Privacy Officer of Mobility.
We are seeking a highly skilled and motivated Regulatory Compliance Manager, Anti-Financial Crime & Fraud who will oversee the day-to-day operations of our financial crime compliance and fraud framework, supporting a business of approximately $1.8 billion in revenue and approximately 3,500 employees worldwide.
Join a best-in-class global team committed to delivering timely, practical and actionable compliance and ethics leadership to advance our business and safeguard our reputation, people, and assets.
Matching Summary
This position reports directly to the Head of Compliance & Ethics who reports to the Chief Risk, Compliance and Privacy Officer of Mobility.
Skills & Requirements
Must-have
Anti-financial crime framework
Fraud prevention and detection
AML/CTF compliance
Sanctions and export controls
Anti-bribery and anti-corruption (ABAC)
Nice-to-have
Business-oriented advisory
Risk appetite management
Cross-enterprise collaboration
Culture of integrity and accountability
Key Requirements
6+ years of experience in financial crime compliance, regulatory compliance, trade compliance or ethics programs
Bachelor’s degree in Law, Business, Finance, Risk Management or related discipline
Professional certifications such as CAMS, CFE, ICA Diploma, CRCM or trade compliance certifications preferred
Demonstrated expertise in AML/CTF, ABAC, sanctions and export controls compliance
Experience managing regulatory examinations, internal audits or compliance reviews
Work Rights
Must have indefinite right to work in the United States