Cisco Regulatory Compliance Manager Americas 

United States, North Carolina, Cary 

711869414

• Implement all aspects of the Compliance Program for the Americans region, ensuring compliance with all applicable US and international laws, regulations, rules, standards of good practices, as well as the company’s internal policies.

• Supervise and identify relevant emerging risks and opportunities, and industry developments working with business partners to operationalize new compliance requirements and build adequate controls to pro-actively mitigate risk.

• Provide subject matter expertise for new or modified products and services or expansion into new markets.

• Give to the continuous evolution of the end-to-end Compliance Program, including regulatory change management, policies and procedures, risk assessments, regulatory exam and issue management, compliance training and third-party risk management.

You will report directly to the Head of Global Compliance for Cisco Capital. The work is dynamic, involving close coordination with Legal, Sales, Operations, Risk, Finance, Accounting, Tax, Capital Markets and many other teams.

• Bachelors’ degree in a related subject area with a minimum of 8 years' experience in a compliance function at a captive finance business, financial technology company (non-banking), and/or financial institution
• ACAMS, CIPM or other professional compliance certifications
• Knowledge of the equipment leasing business in the U.S., Canada and Mexico and related regulations applicable to non-banking financial institutions
• Experience in project management for complex regulatory compliance requirements across multiple stakeholders

• Regulatory compliance risk management framework (second line of defense), compliance risk mitigation techniques, supervising (new and existing regulations), coordination of regulatory requirements' implementation across multiple partners
• Knowledge of California Finance Law
• In-depth knowledge of regulatory landscape in IT leasing and financing industry
• Experience with cross border financing transactions in Latin America

We tackle whatever challenges come our way. We have each other’s backs, we recognize our accomplishments, and we grow together. We celebrate and support one another – from big and small things in life to big career moments. And giving back is in our DNA (we get 10 days off each year to do just that).