Bilingual Regulatory Affairs Manager
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a bilingual Manager, Regulatory
Affairs.
Key Responsibilities
Manage and lead a team of analysts in financial crime
investigations, ensuring compliance with policies and
regulations
Utilize advanced analytics to improve fraud detection methodologies
and identify emerging risks
Act as the primary liaison with law enforcement and regulatory
agencies to facilitate investigations
Required Qualifications
Bachelor's degree in Finance, Criminal Justice, Economics, Data
Science, Mathematics, or a related field
7+ years of experience in financial crime investigations, fraud
detection, compliance, or risk management
Fluency in English and one additional language (Spanish, French,
German, or Italian) at a minimum C1 level
Expert proficiency in data analysis tools and transaction
monitoring systems
Deep knowledge of financial crime laws and regulations, including
AML, KYC, and sanctions compliance
Keywords: VirtualVocations, Palm Springs , Bilingual Regulatory Affairs Manager, Other , Vista, California
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