Global Marketing Resources, INC is a fully-integrated marketing and technology company designed to create social connections that matter! We are connecting people all over the world and our business is expanding! GMRI’s continued growth can be attributed to focusing on core objectives which include investing in top talent, maintaining diversity and expanding our technical platforms. To meet our current expansion, we are actively seeking an accomplished Compliance Director to join our team. This new position is located in Tampa Bay. This is an excellent opportunity to join a thriving company and working in collaborative environment.
The Director will be responsible for the overall management of the International Wire Transfer Process. Provide policy, procedures, analysis and management for the transaction program and all related activities. Provide support to special projects to ensure compliance-related risks are identified, communicated, owned and managed. Perform various quality control reviews and monitoring in the areas of BSA, KYC, USA Patriot Act, AML, and OFAC using standards and regulatory compliance sampling methods to ensure efforts are maintained.
Candidate must possess strong leadership, prioritization skills and a willingness to tackle new and difficult challenges with our changing platform. In addition, should have the ability to function in a high-energy environment, working accurately and efficiently utilizing time management skills.
Bachelor’s degree or higher in Business, Finance, Accounting, Regulatory Compliance, Law or other related discipline. Certified Regulatory Compliance Manager and/or Certified Anti-Money Laundering Specialist strongly preferred.
We offer Medical (with a Health Savings Account option), PTO, Paid Holidays, business casual and friendly environment, also a complimentary breakfast and lunch every Friday. General business hours are 8:30am-5:00pm M-F. Local Candidates preferred. Salary 125k is commensurate with experience. Moving Package is Negotiable. Corporate Office Located in delightful Dunedin, FL.
At GMRI you’ll discover an innovative, high energy environment that inspires top achievement. We value clear communications, sound judgment and the ability to work both independently and as a member of a team. We invite you to join our growing team and see all of the opportunities that await you!