Job Description:
• Support Third Party Management Program including risk assessments, ongoing due diligence, CERTA team engagement
• Support CFT-AML and compliance advisory activities for organization and assigned Business Partners
• Collaborate with other members of the Compliance team on all regulatory matters necessary to execute the compliance management program of WEX Bank
• Assist with maintaining Compliance Management Program through maintaining quality oversight and a program that follows regulatory guidelines and Bank standards
• Support for internal and external audits, regulatory exams and internal testing and monitoring
Requirements:
• Bachelor's degree in business or related field, or equivalent work experience
• 2 years of related experience in banking and compliance, third party oversight experience and/or AML/CFT program experience preferred
• Prior experience working with strategic partnerships and/or vendor management
• Strong understanding of applicable regulatory requirements
• Certified Regulatory Compliance Manager (CRCM) or equivalent certification (preferred)
Benefits:
• health, dental and vision insurances
• retirement savings plan
• paid time off
• health savings account
• flexible spending accounts
• life insurance
• disability insurance
• tuition reimbursement
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Apply Now