Risk and Compliance Director

Job Summary

Leading enterprise-wide compliance and payments risk functions, the full-time remote Risk and Compliance Director will develop risk management frameworks, oversee compliance programs, and ensure alignment with regulatory requirements while collaborating with executive leadership and cross-functional teams.

Key responsibilities

• Develop and oversee enterprise compliance and payments risk programs, establishing policies and internal controls
• Lead transaction monitoring and fraud prevention initiatives, identifying emerging risks and implementing proactive controls
• Manage audits, regulatory reviews, and compliance testing while fostering a culture of accountability and collaboration within the team

Required qualifications

• 10+ years of experience in payments risk, compliance, fraud, or related operational functions
• 5+ years of leadership experience managing high-performing teams
• Strong expertise in ACH, NACHA rules, payments compliance, and risk management
• Experience leveraging data, reporting, and technology to improve operational effectiveness
• Excellent analytical skills and experience in regulatory oversight