Compliance Oversight Director
A company is looking for a Compliance & Oversight Director.
Key Responsibilities
Oversee the Vendor Management program, including risk assessments and due diligence for vendors
Conduct ongoing oversight of providers, enhancing reporting and tracking of risks
Manage audit and exam activities, ensuring proper organization and adherence to procedures
Required Qualifications
7+ years of experience in financial services, preferably in fintech or BaaS banking
5+ years of experience in bank consumer compliance and/or CRCM
Bachelor's degree
Intermediate proficiency in Microsoft Excel
A company is looking for a Compliance & Oversight Director.
Key Responsibilities
Oversee the Vendor Management program, including risk assessments and due diligence for vendors
Conduct ongoing oversight of providers, enhancing reporting and tracking of risks
Manage audit and exam activities, ensuring proper organization and adherence to procedures
Required Qualifications
7+ years of experience in financial services, preferably in fintech or BaaS banking
5+ years of experience in bank consumer compliance and/or CRCM
Bachelor's degree
Intermediate proficiency in Microsoft Excel