Remote Corporate Compliance Director

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, Jun 01, 2022
Job Summary

A financial services provider has a current position open for a Remote Corporate Compliance Director.

Core Responsibilities of this position include:

  • Applying law, regulation, guidance, and industry-standard practices across products, services, and activities
  • Monitoring day-to-day activities of Corporate Compliance business performance
  • Facilitating effective decision making and development of process to ensure consistency and repeatable success for scalability

Qualifications Include:

  • 10 to 15 years of comparable legal or compliance work history
  • Compliance certifications such as CRCM, ACAMs, CFE, etc
  • Juris Doctor, former Regulator, Professional Services (Consulting), fintech professional
  • Specific regulatory subject matter expertise in Regulation E, Fraud/Disputes and Complaints, and SR08-8
  • Great writer and communicator, self-starter, and ability to build and maintain relationships with the business
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