You will be the Compliance Lead for the Americas region (U.S., Canada, Mexico and LATAM) supporting Cisco Capital's business. Cisco Capital delivers payment options for Cisco-led solutions. We deliver a broad scope of flexible capabilities globally while optimally bridging the gap between the demands of emerging market dynamics and customers’ and partners’ financing requirements. Programs and payment solutions are crafted to allow a realization of the full Cisco benefits and range from groundbreaking models such as flexible consumption-based business models to more traditional financing models.
You will:
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.
Who You'll Work With
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.
Minimum Qualifications:
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
Our Desired Skills are:
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
Cisco Capital delivers customer-centric, partner-enabled payment options for Cisco-led solutions. As the Captive finance business within Cisco, we deliver a broad scope of flexible capabilities globally while effectively bridging the gap between the demands of emerging market dynamics and customers’ and partners’ financing requirements. Programs and payment solutions are crafted to allow a realization of the full Cisco benefits and range from groundbreaking models such as flexible consumption-based business models to more traditional financing models.