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Sr. Compliance Program Manager

Sr. Compliance Program Manager

CompanyBILL
LocationSan Jose, CA, USA
Salary$84900 – $124800
TypeFull-Time
Degrees
Experience LevelSenior

Requirements

  • 5+ years of experience in SQL and data analysis
  • 3+ years experience working with risk and compliance systems related to at least one of BSA/AML, KYC, Sanctions etc.
  • 3+ years experience in Payments, Trust & Safety, and/or Financial Services.
  • Strong analytical and technical skills
  • Ability to work independently, in a fast paced environment
  • Strong communication skills, and attention to detail

Responsibilities

  • Support BILL’s Compliance technology ecosystem for its internal and third party tools, accelerators, and data sources
  • Analyze and expand data-related requirements provided by internal and external stakeholders.
  • Design and implement repeatable and scalable solutions for data-related requirements.
  • Create self-service dashboards and analytics solutions for use by internal stakeholder teams.
  • Extract, transform, and analyze data from BILL source systems databases and data lakes.
  • Support Data & Analytics team to Implement automation frameworks for solutions by leveraging data analytics solutions, business intelligence software, and custom programming.
  • Reverse engineer existing dashboards and analytics and enhance them based on updated requirements
  • Contribute to tuning and maintenance of Compliance systems and solutions
  • Create and enhance documentation of existing Compliance systems and processes.
  • Develop and maintain Compliance metrics on an ongoing basis
  • Perform troubleshooting and deep-dive analysis into problems caused across one or more Compliance systems, perform root cause analysis, and recommend and/or implement fixes
  • Support Data & Analytics team members in designing technology accelerators to improve effectiveness and efficiency across the BILL’s Compliance ecosystem

Preferred Qualifications

  • Experience with programming in one or more programming languages – Python, Java, etc.
  • Prior experience in using reporting, business intelligence, and other analytics and visualization solutions
  • ACAMS certification
  • Prior fintech experience