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

GOCal

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Financial crime compliance
Fraud prevention
Aml/ctf framework
** GOCal is seeking a Regulatory Compliance Manager for Anti-Financial Crime & Fraud within its Mobility segment. The ideal candidate will have extensive experience in financial crime compliance, including AML/CTF, fraud, and sanctions, and will play a key role in safeguarding the organization against financial crime risks. **

Job Summary

  • 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.
  • Design and implement a risk-based AML and financial crimes compliance framework and provide day-to-day independent advisory support on financial crimes compliance topics.
  • Deliver training and awareness programs related to financial crimes, including ABAC, sanctions and export controls.

Matching Summary

Match Score: 75

** GOCal is seeking a Regulatory Compliance Manager for Anti-Financial Crime & Fraud within its Mobility segment. The ideal candidate will have extensive experience in financial crime compliance, including AML/CTF, fraud, and sanctions, and will play a key role in safeguarding the organization against financial crime risks. **

Skills & Requirements

Must-have

  • financial crime compliance
  • fraud prevention
  • AML/CTF framework
  • sanctions and export controls
  • anti-bribery and anti-corruption

Nice-to-have

  • business-oriented advisory guidance
  • risk appetite management
  • culture of integrity and accountability
  • collaboration across enterprise

Key Requirements

  • 6+ years of experience
  • Bachelor's degree in Law, Business, Finance, Risk Management or related discipline
  • Professional certifications (CAMS, CFE, ICA Diploma, CRCM, trade compliance)
  • Indefinite right to work in the United States

Work Rights

Indefinite right to work in the United States

Tailored Resume

Cover Letter