Compliance Manager (Banking) jobs in Bellevue, WA

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Banking & Partner Operations Manager
  • Jobs for Humanity
  • Seattle, WA FULL_TIME
  • Company Description

    Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.

    Company Name: FIS Global

    Job Description

    Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor of Commerce/Business

    Travel Percentage :

    0%

    Job Description

    Founded in 2019, Bond's mission is to accelerate the pace of financial innovation and access to capital.  Bond is now part of Fortune 500 financial technology company FIS (NYSE:FIS). 

    It's challenging for most businesses to build and offer engaging financial services products to their customers. Whether that's launching a new credit or debit card, a savings account, a lending business, or anything else — there are technical and operational barriers in the way. 

    Bond is a modern embedded finance platform that enables businesses to build, launch, iterate and scale financial services offerings easily and compliantly. We make integrations to the myriad, often-antiquated financial vendors and financial institutions more streamlined and intuitive. And, we make regulatory compliance not only achievable, but accessible through our platform and services. We enable innovative brands and businesses to better engage their customers with embedded financial solutions tailored to their customers' needs.

    At Bond, we value leadership and believe everyone is a leader. We look for people who operate like owners, who love to learn, have grit, and operate with integrity and empathy. You're encouraged to apply even if your experience doesn't precisely match the job description. Your skills and passion will stand out — and set you apart. We welcome diverse perspectives and people who are not afraid to challenge assumptions. 

    About the team:

    The Customer Operations (COPS) team is the connective tissue of the company, responsible for bringing financial products to market built on a growing banking-as-a-service platform with multiple external partners.  COPS works cross-functionally across all areas of the business with the goal of establishing and improving our business processes to deliver exceptional customer experience in a scalable, efficient way. 

    About the role:

    Reporting into our Director of Fintech Operations, this role will be responsible for operationalizing our critical financial institution and partner relationships in support of bringing innovative financial offerings to life.  You will support and lead external partner implementations, creating project plans and owning their outcome, as well as building a team of subject matter experts to maintain the daily cadence of the business.  You will create and manage operational workflows and collaborate with key stakeholders across Product, Engineering, Legal & Compliance, and Partnerships to drive successful outcomes. This is a highly visible, cross-functional role that will require thoughtful leadership, strategic thinking and detailed execution.

    What you will be doing:

    • Support in the evaluation of and implementation with new financial institutions and partners, with a hands-on approach to achieve streamlined and efficient partner onboarding 
    • Build trust and maintain strong, lasting relationships with a solution-oriented approach to deliver exceptional CX for internal and external stakeholders alike
    • Define and continuously refine a repeatable playbook for partner and customer implementations which includes best practices and cross-functional efficiencies in processes, procedures and tools
    • Build and train a specialized team of operational experts as our partner and customer base continues to grow and expand
    • Provide functional and technical leadership to the COPS team to develop and execute service offerings that drive and accelerate customer adoption, engagement, and growth
    • Assist in developing short, medium, and long-term plans to achieve and drive strategic objectives to completion
    • Advocate for the voice of the customer to Product & Engineering leadership and influence product prioritization and roadmaps


     

    What you will need:

    • 6 years of professional career experience, including 3 years in an operational role in fintech, banking-as-a-service, or financial services company
    • Experience interfacing with financial institutions or managing banking partner relationships
    • Working knowledge of card issuance, card processors, card networks and card printers
    • Executive-level verbal and written communication skills
    • Demonstrated history of operationalizing and scaling complex processes
    • Strong project and time management skills
    • Comfort working in a high-growth, fast-paced environment where priorities can quickly change– you enjoy charting a path through ambiguity and controlled chaos.
       

    Added bonus if you have:

    • Deep understanding of the embedded finance space, particularly on the issuer side and/or in payments
    • Experience leading large and complex implementation projects
    • Familiarity with Regulatory Compliance, Risk, Credit Issuance requirements (e.g. UDAAP, Reg Z, Reg E, Fair Lending)
    • Experience in an externally-facing role (e.g. Customer Success, Technical Support, Partner Solutions, etc.)

    What we offer you:
    A career at FIS is more than just a job. It’s the change to shape the future of fintech. At FIS, we offer you:

    • A voice in the future of fintech
    • Always-on learning and development
    • Collaborative work environment
    • Opportunities to give back
    • Competitive salary and benefits

    #Bond


    FIS is committed to providing its employees with an exciting career opportunity and competitive compensation. The pay range for this full-time position is $113,320.00 - $190,370.00 and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location. Within the range, actual individual starting pay is determined additional factors, including job-related skills, experience, and relevant education or training. Any changes in work location will also impact actual individual starting pay. Please consult with your recruiter about the specific salary range for your preferred location during the hiring process.

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass

  • 11 Days Ago

F
Banking & Partner Operations Manager
  • FIS
  • Seattle, WA FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0%Job DescriptionFounded in 2019, Bond...
  • 11 Days Ago

J
Assistant Banking, Treasury Manager
  • JND Class Action Administration
  • Seattle, WA FULL_TIME
  • The Banking Analyst will assist with the day-to-day banking activities of this quick growing start-up company with operations in 5 states. Reporting to the VP of Banking and Distribution. COMPANY OVER...
  • 16 Days Ago

M
Compliance Manager
  • Meta
  • Bellevue, WA FULL_TIME
  • Facebook Reality Labs is building computing devices for the future. This includes Oculus and Portal products, AR and VR software and hardware, voice assistant technology, and research and development ...
  • 10 Days Ago

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Compliance Manager
  • Launch Potato
  • Seattle, WA FULL_TIME
  • YOUR ROLE You will have the opportunity to make an immediate and significant impact on Launch Potato's FinanceBuzz business by managing compliance for some of our biggest partnerships and verticals. T...
  • 2 Days Ago

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Senior Business Banking Relationship Manager
  • KeyBank
  • Seattle, WA FULL_TIME
  • Location:1301 5th Avenue - Seattle, Washington 98101Job Description PreviewJob SummaryServes as the Relationship Manager and Financial Advisor to clients with moderately complex needs, introducing a f...
  • 19 Days Ago

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0 Compliance Manager (Banking) jobs found in Bellevue, WA area

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Payment Compliance Manager
  • SHEIN Distribution Corporation
  • Bellevue, WA
  • Job Title: Payment Compliance Manager Job Location: California or Seattle, WA Job Status: Exempt Pay Range: $131,000 to ...
  • 4/18/2024 12:00:00 AM

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Manager, Product Compliance - REMOTE
  • Net Health
  • Seattle, WA
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/18/2024 12:00:00 AM

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Program Manager (IS Compliance) - Cybersecurity & Risk Management
  • Expeditors
  • Seattle, WA
  • Company Description "We're not in the shipping business; we're in the information business" -Peter Rose, Expeditors Foun...
  • 4/18/2024 12:00:00 AM

A
Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • Adv-soc Inc
  • Seattle, WA
  • Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
  • 4/17/2024 12:00:00 AM

S
Payment Compliance Manager
  • Shein Distribution Corporation
  • Bellevue, WA
  • Job Title: Payment Compliance Manager Job Location: California or Seattle, WA Job Status: Exempt Pay Range: $131,000 to ...
  • 4/16/2024 12:00:00 AM

M
Regulatory Compliance Manager
  • Medical Gas Services
  • Bothell, WA
  • Job Description Job Description Responsibilities and Duties: · Ensuring organizational and business processes comply wit...
  • 4/15/2024 12:00:00 AM

A
Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • ADV-SOC, Inc
  • Seattle, WA
  • Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
  • 4/15/2024 12:00:00 AM

N
Manager, Product Compliance - REMOTE
  • Net Health
  • Seattle, WA
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/14/2024 12:00:00 AM

Bellevue is located at 47°36′N 122°12′W / 47.6°N 122.2°W / 47.6; -122.2 (47.5976, −122.1592). According to the United States Census Bureau, the city has a total area of 36.47 square miles (94.46 km2), of which, 31.97 square miles (82.80 km2) is land and 4.50 square miles (11.65 km2) is water. The city's name is derived from a French term for "beautiful view". Under favorable weather conditions, scenic vistas of the Olympic Mountains and Cascade Mountains can be viewed from hilltops (and strategically positioned high-rise buildings) within the incorporated city. The city lies between Lake Wa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$84,737 to $130,192
Bellevue, Washington area prices
were up 2.8% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020