Regulatory Affairs & Quality Process Manager
Sirona Medical
Regulatory Compliance Analyst, Level 2
WEX
full-time
Posted on:
Location Type: Remote
Location: Remote • Illinois, Maine, New York, Texas, Washington • 🇺🇸 United States
Visit company websiteSalary
💰 $64,000 - $85,000 per year
Job Level
JuniorMid-Level
About the role
- Support Third Party Management Program including risk assessments, ongoing due diligence, CERTA team engagement
- Support CFT-AML and compliance advisory activities for organization and assigned Business Partners
- Collaborate with other members of the Compliance team on all regulatory matters necessary to execute the compliance management program of WEX Bank
- Assist with maintaining Compliance Management Program through maintaining quality oversight and a program that follows regulatory guidelines and Bank standards
- Support for internal and external audits, regulatory exams and internal testing and monitoring
Requirements
- Bachelor's degree in business or related field, or equivalent work experience
- 2 years of related experience in banking and compliance, third party oversight experience and/or AML/CFT program experience preferred
- Prior experience working with strategic partnerships and/or vendor management
- Strong understanding of applicable regulatory requirements
- Certified Regulatory Compliance Manager (CRCM) or equivalent certification (preferred)
Benefits
- health, dental and vision insurances
- retirement savings plan
- paid time off
- health savings account
- flexible spending accounts
- life insurance
- disability insurance
- tuition reimbursement
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk assessmentsdue diligencecompliance managementregulatory guidelinesinternal auditsregulatory examstesting and monitoring
Soft skills
collaborationquality oversightstrategic partnershipsvendor management
Certifications
Certified Regulatory Compliance Manager (CRCM)
