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Sr. Compliance Program Manager
Company | BILL |
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Location | San Jose, CA, USA |
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Salary | $84900 – $124800 |
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Type | Full-Time |
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Degrees | |
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Experience Level | Senior |
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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