Director, Global Compliance Systems And Analytics

Summary

Join Deel, a global leader in international payroll and compliance, as our Global Compliance Systems and Analytics Manager. You will lead a team responsible for managing and enhancing AML and OFAC compliance systems, developing key metrics, and creating insightful analytics. This critical role requires experience in managing compliance systems, data analytics, and working with regulators. You will leverage your expertise in programming languages like Java, Python, SQL, or R to support compliance projects. The ideal candidate possesses strong leadership skills, a proven track record in model validations, and the ability to communicate complex information clearly. Deel offers a competitive compensation package and benefits, including remote work flexibility and stock grant opportunities.

Requirements

• 10+ years of experience in programming, data management, systems management, preferably compliance, in either fintechs, banking, consulting; RegTech system experience is a plus
• BA/BS or masters degree in computer science, engineering, or a related field
• Experience in working hands on with other cross-functional teams in a remote first environment
• Proven experience in managing model validations tied to NYDFS 504 and OCC / FDIC / FRB requirements
• Flexible and able to change gears without getting frustrated
• Experience in building and motivating teams
• Working with vendors that are focused on AML and Sanctions related systems

Responsibilities

• Lead the team responsible for implementing, managing, enhancing and maintaining AML, Sanctions, and related compliance systems/analytics and reporting solutions, including system management, data collection, aggregation, and assessment of new systems
• Have experience in meeting with regulators, auditors, examiners in relation to compliance systems, analytics, and data requirements
• Experience in writing and maintaining compliance documentation for compliance systems and analytics
• Develop system and compliance metrics and implement processes to ensure we have consistent and accurate data at all times
• Exhibit proficiency and experience with programming languages to compete and / or support projects for compliance systems using Java, Python, SQL or R
• Lead a team that will document, maintain, and tune AML and OFAC sanctions rules, sanctions screening systems, and models as well as detailing data lineage models and rule assumption and parameters
• Direct the performance of pre and post implementation testing of AML and Sanctions systems
• Lead rule coverage assessments and related exercises
• Ensure appropriate documentation is in place for all technical and compliance aspects related to Compliance requirements tied to AML and Sanctions, which can be reviewed by auditors, regulators, and bank partners
• Use continuous techniques to drive maturity and drive automation and promote efficient gains for key systems and stakeholders
• Use data to form valuable insights on AML and Sanctions compliance requirements
• Be an expert in AML and Sanctions systems and have knowledge of compliance programs, AML, Sanctions, and Money Transmitter Licensing and licensing globally
• Show a history of partnering with compliance professionals and cross functional stakeholders to set strategy, develop compliance systems, data and analytics, to help facilitate the Global Compliance program
• Strong communicator that can simplify complex topics for non-technical audiences

Benefits

• Provided computer equipment tailored to your role
• Stock grant opportunities dependent on your role, employment status and location
• Additional perks and benefits based on your employment status and country
• The flexibility of remote work, including WeWork access where available