Compliance Issues Management Advisory Lead
External
Block · US$218K–$327K/yrFull-timeRemoteToday
Compliance
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About the role
Lead end-to-end compliance issues management and lookback oversight across AML/BSA, Sanctions/OFAC, and Consumer Protection. Serve as centralized advisor for issue intake, triage, root-cause analysis, cross-functional remediation coordination, and closure. Develop intake procedures, decision trees, and quality reviews, govern lookback methodology, identify automation opportunities using AI, and partner on tooling, reporting, and system-of-record integrity to ensure regulator-defensible program execution.
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Company Intel
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