Regulatory Compliance Manager

It's fun to work in a company where people truly BELIEVE in what they're doing!
 

We're committed to bringing passion and customer focus to the business.

Key Responsibilities:

Regulatory Monitoring and Analysis:

• Monitor and interpret relevant laws, regulations, and guidelines.
• Analyze the impact of regulatory changes on company operations.
• Maintain up-to-date knowledge of industry standards and best practices.

Compliance Program Management:

• Enhance, improve, and maintain comprehensive compliance programs in accordance with internal procedures and regulatory best-practice. Programs include but are not limited to:

  - Payments

  - Anti-Money Laundering

  - Anti-Bribery and Anti-Corruption

  - Know Your Customer

  - Third-Party Risk Management

  - Gifts & Entertainment

  -Conflicts of Interest

  - Global Sanctions and Export

• Perform reputational and background screening, review and respond to due diligence questionnaires and supplier/vendor codes of conduct.
• Manage corporate-wide compliance training program.
• Conduct regular compliance audits and risk assessments.
• Perform quality assurance testing and accurate record keeping thereto.
• Create and update compliance policies and procedures.
• Ensure adherence to regulatory requirements across all departments.

Reporting and Documentation:

• Prepare and submit regulatory reports and filings as required.
• Maintain accurate and organized records of compliance activities.
• Assist in the preparation of reports for senior management and regulatory bodies.

Investigations and Issue Resolution:

• Assist with investigating compliance violations and recommend corrective actions.
• Collaborate with legal and operational teams to address compliance issues.
• Ensure timely and effective resolution of compliance-related matters.

Qualifications:

• Bachelor’s degree in Law, Business, Finance, or a related field. A Master’s degree or professional certification (e.g., CCEP, CAMS, etc.) is a plus.
• Minimum of 5 years of experience in regulatory compliance, preferably within the SaaS and Financial industry.
• In-depth knowledge of relevant laws and regulations (e.g., GDPR, FCPA, Sapin II, Global AML regulations, etc.).
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Proven ability to manage multiple projects and meet deadlines.
• High level of integrity and ethical conduct.
• Proficiency in compliance management software and tools.

Comprehensive benefits package may be found here:  www.kyriba.com/company/careers/benefits/

Kyriba believes that everyone has the ability to make an impact, and we are proud to be an equal opportunity employer committed to providing employment opportunity regardless of sex, race, creed, color, gender, religion, marital status, domestic partner status, age, national origin or ancestry, physical or mental disability, medical condition, sexual orientation, pregnancy, military or veteran status, citizenship, and genetic information. See EEO is the Law. 

If reasonable accommodation is needed to participate in the job application or interview process and/or to perform essential job functions, please send an email to HR_NORAM@kyriba.com