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Compliance Director

Company: VirtualVocations
Location: Clarksville
Posted on: June 10, 2024

Job Description:

A company is looking for a Director of Compliance.

Key Responsibilities:

Develop, implement, and maintain AML/BSA compliance programs and policies
Manage escalated complaint resolution and maintain accurate records
Develop and implement a robust issue management framework to track, escalate, and remediate compliance issues

Required Qualifications:

Bachelor's degree in business, finance, law, or related field
Minimum of 5 years of experience in AML/BSA compliance management within the financial services industry
Experience in issue management, including investigation, remediation, and reporting
Strong knowledge of AML/BSA laws, regulations, and regulatory expectations
Experience working in a fast-paced FinTech environment and familiar with FinTech/Bank partnership model

Keywords: VirtualVocations, Clarksville , Compliance Director, Executive , Clarksville, Tennessee

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