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Lively, Inc. · 1 day ago

Senior Compliance Manager & AML/BSA Officer

United States

Full-time

Remote

Mid, Senior Level

$90K/yr - $120K/yr

7+ years exp

Lively, Inc. is a remote-first company focused on enhancing benefit solutions through user-centric design and innovative technology. They are seeking a Senior Compliance Manager and AML/BSA Officer to lead their regulatory compliance efforts and ensure operational excellence across their compliance activities.

Financial ServicesHealth CareInformation Technology

Comp. & Benefits

No H1B

Responsibilities

Developing processes to ensure cross-team understanding of compliance obligations, facilitating the development of learning and development materials with marketing, CX, and Sales, and setting the standard for evangelizing compliance obligations in our offerings

Closely partner with Lively’s financial institution partner to answer questions and complete audits as they arise. The Compliance Manager will oversee some aspects of the corporate-wide Bank Secrecy Act (BSA), Anti-Money (AML) programs

Define and implement operational processes required to administer Lively’s offerings

Support Lively CSMs to onboard new Employers, and support all compliance requirements, translating them into an internal and external user experience flow that optimizes efficiency and satisfaction

Work cross-functionally with the sales, legal, and product teams at Lively to define and implement operational processes for quoting, contracting, onboarding, and supporting customers

Qualification

Compliance experienceRegulatory backgroundHealthcare complianceCross-functional leadershipStrategic decision makingAttention to detailCommunication skillsTime managementOrganizational skillsAdaptability