CIP Oversight Manager

Job description

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. > > > > > > > > > > JOB DESCRIPTION: This role can work remote anywhere in the United States. Job Summary: The CIP Oversight Manager is responsible for ensuring compliance with regulatory requirements related to customer identification and verification processes. This role oversees the implementation and monitoring of the Customer Identification Program (CIP) to mitigate financial crime risks, enhance fraud prevention, and maintain adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The CIP Oversight Manager collaborates with internal teams, external auditors, and regulatory agencies to ensure the integrity of customer onboarding and verification procedures. Key Responsibilities: Develop, implement, and oversee the Customer Identification Program (CIP) in alignment with regulatory requirements. Ensure compliance with Bank Secrecy Act (BSA), KYC, AML , and other financial regulations. Monitor customer onboarding processes to identify potential risks and ensure proper identity verification. Conduct audits and assessments...