Regulatory Compliance Manager, Anti-financial Crime & Fraud – Mobility

GOCal

United States
Anti-financial crime framework
Aml/ctf compliance
Sanctions and export controls
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.
  • Our benefits include Health & Wellness, Flexible Downtime, Continuous Learning, Invest in Your Future, and Family Friendly Perks.

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
  • AML/CTF compliance
  • Sanctions and export controls
  • Anti-bribery and anti-corruption
  • Risk-based compliance frameworks

Nice-to-have

  • Business-oriented team member
  • Strong problem-solving abilities
  • Positive, "can do" attitude
  • Fosters inclusivity and manages emotions

Key Requirements

  • 6+ years of experience
  • Bachelor's degree
  • Professional certifications preferred
  • Demonstrated expertise in AML/CTF, ABAC, sanctions and export controls
  • Experience managing regulatory examinations
  • Indefinite right to work in the United States

Work Rights

Indefinite right to work in the United States

Tailored Resume

Cover Letter