New Job Opening At Chipper Cash

There is a New Job Opening At Chipper Cash. The company is looking to hire a Head of Compliance Platforms.

Responsibilities:

Primary responsibilities will include:

Evaluate Compliance platforms currently in use for efficiency, efficacy, and security.
Collaborate with stakeholders to evaluate alternative platform solutions and build out cost/benefit analysis
Effectively engage Senior Leadership to obtain resources for proposed initiatives
Develop expertise around how the platforms are utilized by Investigations Analysts
Identify platform bugs, issues, and requested enhancements and raise Product Request Documents to Engineering for resolution
Work with our business owners and stakeholders to align compliance platforms to the wider business objectives – enabling operations in a pragmatic way.
Create, implement and maintain platform training programs that educate end-users on platform use, controls and functionality.

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Collaborate with relevant teams to manage the implementation of new platforms, and improve the efficacy of existing platforms.
Identify associated platform compliance control gaps and oversee the documentation, user acceptance testing, and implementation of proposed solutions
Identify product bugs and process issues and collaborate with stakeholders to roll out the prioritization of Engineering fixes or Business process changes
Develop an RFP process for Compliance platforms
Manage the privacy JIRA board and backlog with privacy engineering
Any other ad hoc duties that fall in line with the role

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Bachelor’s degree in Economics, Business Administration; Masters degree preferred
5+ years in Transaction Monitoring, Investigations, or Case Management handling
Proven history of project management deliverables aligned to business objectives
CFE, ACAMS, or other compliance framework professional designation preferred
Good project management skills and maturity to lead, drive and manage audit assignments
Sound knowledge of data analytics (and) program governance:
- Data validation, data storage, documentation protocols, and security
- Advanced skills in Excel & Looker
- Intermediate SQL skills is desirable
Sound experience in Case Management & Regulatory Reporting Software (preferably Hummingbird).
Proven experience with executing UAT along with Knowledge of both Agile and Waterfall UAT methodologies

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Experience working with third party platform providers and API integrations
Experience with JIRA
Analytical, risk focused and ideally capable of using data analytics to gain insights into transactions, clients, and products
Experience in compliance (AML/CTF) and operational risk within financial services, payment processing, e-commerce or crypto industry will be considered an advantage
Excellent relationship and communication skills to build Internal networks within the team and wider firm, and the ability to clearly articulate business risks and controls at the senior management level
Excellent leadership, communication, and collaboration skills

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Willingness to expand technical knowledge in a broad range of projects
Reliable when working independently, with sound judgment for when to escalate issues
Strong planning, project management, and analytical skills
Ability to maintain a positive attitude, embrace change, and thrive in a fast-paced environment

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