Compliance Advisory & Risk Leader

Job Summary

A company is looking for a SVP, Head of Compliance Advisory & Risk.

Key Responsibilities

• Architect and build the Compliance Advisory & Risk function while implementing a strategic advisory model
• Serve as a trusted strategic compliance advisor to C-suite and business leaders, providing regulatory guidance and conducting compliance assessments
• Lead regulatory examinations and oversee enterprise compliance risk assessments across various domains

Required Qualifications, Training, and Education

• 15+ years of progressive experience in financial services compliance with demonstrated leadership
• Experience across multiple compliance domains (BSA/AML, Consumer Compliance, Fraud, Fair Lending)
• Senior compliance leadership experience at a financial institution, preferably with fintech partnerships
• Deep regulatory knowledge across relevant compliance regulations and ability to interpret complex regulatory issues
• Experience in managing executive-level leaders and building high-performing teams