US Compliance Manager

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Moodle is the world’s most trusted online learning solution. The engine of our ecosystem is Moodle LMS, the secure and customizable open source learning management platform used by over 250 million learners worldwide. Developed in conjunction with our community, Moodle LMS is complemented by an ecosystem of products including Moodle Workplace and a network of partners and services providing hosting, customizations and support. We also teach and support educators to create effective online learning experiences and share open education resources. Collectively, we empower educators to improve our world.

Moodle US, a newly formed US-based services division of Moodle Pty, provides services in learning design, implementation support, training, hosting,...

Responsibilities:

• Manages the daily operations of AML staff by overseeing alert/case volumes and providing ongoing coaching, guidance, and training.
• Serves as the primary resource to team members on intensified AML detection/investigative issues and provides coaching and feedback to the team.
• Responsible for management functions including new employee selection, employee development, performance evaluation, and corrective action.
• Creates and implements unit objectives and policies and procedures to meet organizational goals and objectives in support of Caleb & Brown.
• Oversees and leads designated AML prevention and detection environments and ensures regulatory and reporting requirements are met.
• Interacts with law enforcement and industry and regulatory authorities, as appropriate.
• Identifies and implements corrective action for any outstanding AML or BSA (Bank Secrecy Act) and OFAC compliance issues.
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Manager, Quality and Compliance

Reports to Associate Director/Director, Quality and Compliance

Job Summary

Our Manager, Quality and Compliance works closely with the Associate Director and the Evidence and Access (E&A) Senior Leadership Team in the implementation of quality objectives across the organization. They facilitate high-quality and compliant delivery of HEOR and Market Access projects while working in a fast-paced consultancy environment with a team of like-minded colleagues.

Essential Duties & Responsibilities

• Managing company Standard Operating Procedures (SOPs) and Working Guidelines (WGs)
• Creating, reviewing, and updating existing documents as necessary
• Ensuring new and updated SOPs/WGs and associated templates are reviewed, approved, kept up to date, consistent and published in a timely manner
• Supporting colleagues with the writing of SOPs/WGs and...