Compliance Oversight Lead

Job Summary

Driving the operational backbone of the Compliance Issues Management Oversight program, the full-time Compliance Oversight Lead will manage remediation tracking, governance, and stakeholder advisory for compliance issues across financial crimes and consumer protection, working closely with cross-functional teams in a regulated environment.

Key responsibilities

• Drive end-to-end remediation governance, managing compliance issue portfolios across business units
• Deliver quality assurance and stakeholder advisory, performing quality reviews and advising on documentation standards
• Facilitate governance forums and program reporting, presenting status updates and key risk indicators to stakeholders

Required qualifications

• 8+ years of experience in compliance issues management or remediation oversight within a regulated financial services environment
• Strong working knowledge of AML/BSA, Sanctions/OFAC, and Consumer Protection compliance risk frameworks
• Proven experience managing end-to-end issue lifecycles, from identification through closure
• Strong organizational and project management skills with a detail-oriented approach
• Experience leveraging AI and automation to improve compliance processes and reporting accuracy