Compliance Manager

As the Compliance Manager at Eco, you will:

• Work with the Head of Compliance to continue developing a technology forward compliance department that enables Eco’s novel mission while also mitigating and managing enterprise risk.
• Have a high impact on company culture and operations as we grow by implementing sensible controls and processes that propel Eco forward.

We’re looking for you if:

• You have exceptional and consistent attention to detail, integrity and work ethic.
• You have designed and implemented compliance reporting programs, including financial crimes detection and reporting tools/processes.
• You have a well-formed thesis around compliance technology and how technology can be designed and deployed to enable a financial crimes compliance program.
• You have experience evaluating operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
• You have identified, implemented, and evaluated BSA/AML transaction monitoring and suspicious activity reporting requirements for new and existing products or features
• You have build tactical and scalable solutions for operational teams to manage compliance tasks and risks
• You have collaborated with technology teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements
• You have drafted relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures.