[ legal ]
Lead Compliance Manager
Motive- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Motive. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Lead Compliance Manager at Motive responsible for building and owning the compliance function for the Financial Products team. This includes developing and executing policies for AML/BSA, sanctions, KYC/KYB, and lending compliance across multiple geographies and partners.
Skills and focus areas
- aml/bsa
- sanctions compliance
- kyc/kyb
- lending compliance
- policy development
- control design
- regulatory requirements
- risk management
Summary written by Ramai from the original posting. Full details and requirements are on Motive’s careers page.
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