Kyc/kyb Compliance Manager (Manjeri)

Kyc/kyb Compliance Manager (Manjeri)

13 Aug
|
Zil Money / Tyler Petroelum
|
Manjeri

13 Aug

Zil Money / Tyler Petroelum

Manjeri

About Zil Money Zil Money is a leading U S -based fintech company offering a cloud-based payment platform that enables businesses to send and receive ACH wire check and card payments through a unified system We serve industries such as government education healthcare and utilities helping them simplify payments while maintaining security transparency and efficiency At Zil Money we re building technology that empowers businesses to move money faster smarter and more securely Our culture values innovation accountability and continuous learning giving every team member the chance to make an impact Position Summary The Compliance Manager oversees the daily operation of Zil Money s Compliance Management System CMS ensuring effective implementation of policies training marketing reviews and issue management This role supports the Chief Compliance Officer by coordinating internal compliance efforts across all departments and maintaining alignment with regulatory and business requirements Key Responsibilities Compliance Management System CMS Oversight Administer and maintain Zil Money s enterprise-wide CMS framework Oversee policy and procedure management including drafting updating and version control Manage compliance issue and complaint tracking ensuring timely investigation and remediation Conduct periodic compliance risk assessments to identify control gaps and improvement opportunities across business units Coordinate change management reviews for new or modified products vendors or processes Support third-party oversight activities including vendor due diligence and ongoing monitoring Manage compliance training using the Learning Management System LMS assign courses track completion and coordinate periodic updates Monitor regulatory developments and emerging compliance risks assessing their impact and updating internal policies and procedures accordingly Assist in periodic testing and validation of compliance controls to evaluate program effectiveness and track

📌 Kyc/kyb Compliance Manager (Manjeri)
🏢 Zil Money / Tyler Petroelum
📍 Manjeri

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