FCC Model Management Manager
Company: Cross River
Location: Fort Lee
Posted on: April 30, 2024
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Job Description:
Who We Are:
Cross River is a highly profitable fast-growing financial
technology company recognized for the third year in a row by CB
Insights as one of the 250 best global FinTech's. Our comprehensive
suite of innovative products powers financial solutions with a
strong focus on regulatory compliance for our partners and their
millions of consumers around the world.
We are on a mission to build the infrastructure that propels
access, inclusion, and the democratization of financial services.
While our company has tripled in size over the last three years,
our strong sense of purpose led Cross River to be named to American
Banker's list of Best Places to Work in Fintech for the last 4
consecutive years. The reason for this success is simple --- our
nimble, adaptive, and collaborative family culture lives in every
member of our growing team. Together we are at the forefront of
technology and innovation in financial services, and we invite
collaborative and motivated high performers to join our rapidly
expanding team.
What we're looking for:
Cross River's Financial Crimes Compliance ("FCC") team's role is to
ensure that our business is always consistent with current
regulations while also remaining within Cross River's risk
appetite. As part of the FCC team, you will play a key role. Model
Management is a critical component to support CRB's compliance
program and initiatives. The FCC Model Management Manager will lead
ongoing documentation and improvements to BSA/AML and
OFAC/Sanctions models, including documentation of model
enhancements, vendor relationships, testing activities, tuning
activities, and support of Model Risk Management ("MRM") requests.
This individual will provide subject matter expertise related to
BSA/AML and OFAC/Sanctions models and drive program management
activities to further improve the BSA/AML and OFAC/Sanctions
program.
Responsibilities:
#LI-JJ1 #LI-Hybrid #LI-Onsite #LI-Remote
Salary Range: $100,000.00 - $125,000.00
Cross River is an Equal Opportunity Employer. Cross River does not
discriminate on the basis of race, religion, color, sex, gender
identity, sexual orientation, age, non-disqualifying physical or
mental disability, national origin, veteran status or any other
basis covered by appropriate law. All employment is decided on the
basis of qualifications, merit, and business need.
By submitting your application, you give Cross River permission to
email, call, or text you using the contact details provided. We
will only contact you with job related information.
Keywords: Cross River, Union City , FCC Model Management Manager, Executive , Fort Lee, New Jersey
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