California Licensed Deputy Compliance Officer
Company: VirtualVocations
Location: Whittier
Posted on: February 2, 2025
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Job Description:
A company is looking for a Deputy Compliance Officer to ensure
regulatory compliance and ethical integrity within its
operations.
Key Responsibilities:
Develop, implement, and maintain compliance policies and procedures
for applicable regulations
Conduct continuous risk assessments and oversee compliance with
regulatory requirements
Lead training initiatives and collaborate with cross-functional
teams to enhance compliance culture
Required Qualifications:
5+ years of compliance experience, preferably in the payments or
fintech industry
Deep knowledge of U.S. regulatory requirements, including AML and
consumer protection laws
Strong analytical skills for assessing compliance issues and
implementing solutions
Proficiency in compliance management software and familiarity with
AI-driven compliance tools
Certifications such as CRCM or CAMS are preferred
Keywords: VirtualVocations, Hacienda Heights , California Licensed Deputy Compliance Officer, Other , Whittier, California
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