Timothy Scott
Regulatory Compliance Manager
- Role
- Regulatory Compliance Manager at Kyriba
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
About Timothy Scott
Experienced compliance professional with a demonstrated history of researching and…
Experience
Regulatory Compliance Manager
May 2025 — Present
Monitor and interpret relevant laws, regulations, and guidelines and analyze the impact of regulatory changes on company operations.Maintain up-to-date knowledge of industry standards and best practices.Enhance, improve, and maintain comprehensive compliance programs in accordance with internal procedures and regulatory best-practice. Programs include but are not limited to: Payments; Anti-Money Laundering; Anti-Bribery and Anti-Corruption; Know Your Customer; Third-Party Risk Management; Gifts & Entertainment; Conflicts of Interest; Global Sanctions and ExportPerform reputational and background screening, review and respond to due diligence questionnaires and supplier/vendor codes of conduct.Manage corporate-wide compliance training program.Conduct regular compliance audits and risk assessments.Perform quality assurance testing and accurate record keeping thereto.Create and update compliance policies and procedures.Ensure adherence to regulatory requirements across all departmentsPrepare and submit regulatory reports and filings as required.Maintain accurate and organized records of compliance activities.Assist in the preparation of reports for senior management and regulatory bodies.Assist with investigating compliance violations and recommend corrective actions.
Education
Towson University
Bachelor of Science, Sociology & Anthropology; Criminal Justice
2008 — 2011
Ohio Northern University—Claude W. Pettit College of Law
J.D., Law
2011 — 2014
Skills
- Residential Homes
- Social Media
- Westlaw
- Law
- Public Relations
- Research
- Hotels
- Legal Research
- Contract Negotiation
- Real Estate Transactions
- Microsoft Excel
- Powerpoint
- Editing
- Microsoft Word
- Team Leadership
- Legal Writing
- Community Outreach
- Negotiation
- International Relations
- Veterans
- Analytical Skills
- Public Speaking
- Leadership
- Management
- Real Estate
- Project Planning
- Event Management
- Teamwork
- Event Planning
- Customer Service
- Microsoft Office
- Sales
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