Compliance Manager • Lead

Who you are

You have extensive experience in operational leadership, particularly in transaction monitoring and fraud prevention within the financial services sector. Your background includes a strong understanding of AML regulations and compliance requirements, ensuring that your team adheres to the highest standards of operational integrity. You are adept at managing teams and fostering a culture of accountability and excellence, driving performance through effective leadership and support.

You possess excellent analytical skills, enabling you to assess risks and implement effective fraud prevention strategies. Your ability to communicate clearly and effectively with various stakeholders is crucial, as you will be responsible for ensuring that all operations align with Teya's mission to support small businesses. You are passionate about creating a fair playing field for local businesses and are committed to making a positive impact in the community.

What you'll do

In this role, you will oversee the day-to-day operations of the acquiring transaction monitoring process, ensuring that all activities comply with AML regulations. You will manage a dedicated team, providing guidance and support to enhance their performance and professional development. Your responsibilities will include developing and implementing fraud detection strategies, monitoring transaction activities, and ensuring that all processes are efficient and effective.

You will collaborate closely with other departments to ensure a cohesive approach to fraud prevention and compliance. This includes working with technology teams to enhance monitoring systems and processes. You will also be responsible for reporting on operational performance and compliance metrics, identifying areas for improvement, and implementing necessary changes to enhance operational effectiveness.

What we offer

At Teya, you will be part of a mission-driven organization that values diversity and inclusion. We offer a supportive community and a culture that encourages continuous learning and professional growth. You will have the opportunity to make a significant impact on the lives of small business owners and contribute to a fairer financial landscape. Our comprehensive benefits package is designed to support your well-being and work-life balance, ensuring that you can thrive both personally and professionally.