Director of Compliance

Job Summary

A company is looking for a Director of Predictions Compliance.

Key Responsibilities

• Oversee regulatory reporting across the Predictions financial crimes program
• Lead enhancements to procedures, controls, and analytic tools, and deliver clear reporting to leadership
• Monitor program performance, identify risks, and escalate issues to leadership while maintaining effective oversight

Required Qualifications

• Bachelor's degree in a related field with 7+ years of experience in banking, financial services, or a regulatory agency
• 7+ years of experience preparing regulatory reporting and managing teams, with at least 3 years leading components of a financial crimes or trade surveillance program
• Strong knowledge of AML, fraud, and counter-terrorist financing regulations
• Working knowledge of SQL or Snowflake preferred
• CAMS or CFE certification strongly preferred