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Corporate Compliance Manager
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Full-time
- Our team is looking for a Corporate Compliance Manager to join our Global Corporate Compliance team.
- You will report directly to the Corporate Compliance Director and will support team members across the Americas, Europe, and India.
- Lead the North American programs, working closely with the Corporate Compliance Director and Department head in addition to other internal and external stakeholders to implement Avalara's Corporate Compliance and AML programs that align with Company processes and country-specific requirements.
- Manage and perform the AML functions including, but not limited to, the approval of new accounts, conducting Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ongoing due diligence, risk assessments, audits, enhanced due diligence and transaction monitoring.
- Oversee external service providers and consultants that provide some AML/KYC functions on behalf of the company.
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