experienced professional

Themesoft Inc; Baltimore (MD); On-site; USD 120,000 - 160,000; Full time

Job summary

Themesoft Inc is seeking an experienced risk and regulatory operations leader to oversee operational risk, KYC/AML and governance across global programs. The role requires strong incident management, audit coordination and data-driven reporting to senior management, with a focus on integrity and execution in a fast-paced environment.

Onsite in Baltimore, MD, you will collaborate with Risk, Compliance, Technology and business functions to drive improvements, manage controls and lead

Qualifications

• Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership.
• Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations.
• Demonstrated experience managing incidents, issues, action plans, control assessments and remediation.
• Strong knowledge of risk and control frameworks, including control design, testing, evidence and attestation.
• Experience coordinating internal audits, regulatory examinations, compliance reviews or independent testing.
• Ability to analyse complex data and produce concise, decision-ready senior management reporting.
• Strong stakeholder-management skills across Operations, Risk, Compliance, Technology, Audit and business functions.
• Demonstrated ability to challenge senior stakeholders constructively and escape issues with sound judgement.
• Experience leading global or cross-regional teams and programmes without relying solely on direct authority.
• Strong written and verbal communication, with the ability to explain complex risk matters to technical and non-technical audiences.

Skills

Operational risk

KYC

AML

Regulatory ops

Audit

Governance

Data analytics

Stakeholder mgmt

Incident management

Team leadership

Job description

Location

Baltimore, MD - New york NY

Duration

6-12+ months

Work Arrangement

Onsite

Interview Format

Face 2 Face interview

Skills Required

• Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership.
• Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations.
• Demonstrated experience managing incidents, issues, action plans, control assessments and remediation.
• Strong knowledge of risk and control frameworks, including control design, testing, evidence and attestation.
• Experience coordinating internal audits, regulatory examinations, compliance reviews or independent testing.
• Ability to analyse complex data and produce concise, decision-ready senior management reporting.
• Strong stakeholder-management skills across Operations, Risk, Compliance, Technology, Audit and business functions.
• Demonstrated ability to challenge senior stakeholders constructively and escape issues with sound judgement.
• Experience leading global or cross-regional teams and programmes without relying solely on direct authority.
• Strong written and verbal communication, with the ability to explain complex risk matters to technical and non-technical audiences.
• Experience driving automation, analytics or technology-enabled improvements within a controlled environment.
• High standards of integrity, ownership, execution discipline and attention to evidence.

Work Authorization

Applicants must be legally authorized to work in the United States.

Equal Employment Opportunity

Themesoft Inc is an Equal Employment Opportunity employer. We consider qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other status protected by applicable federal, state, or local law.