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Senior Regulatory Compliance Fraud Risk Management Director

Company: VirtualVocations
Location: Jamaica
Posted on: September 18, 2023

Job Description:

A company is looking for a Senior Regulatory Compliance Fraud Risk Management Director.
Key Responsibilities:

Monitor and respond to major and emerging compliance and regulatory issues
Develop and implement technology, tools, and processes to identify and prevent potential fraudulent activity
Build strong relationships with operational and audit leaders to ensure alignment between compliance and business needs

Required Qualifications:

8+ years' experience in banking/financial services industry
Deep expertise in the Investment Company Act of 1940 and compliance regulations
Extensive knowledge in fraud mitigation and risk management
Certified Fraud Examiner Credential
Certified Anti-Money Laundering Specialist

Keywords: VirtualVocations, Hempstead , Senior Regulatory Compliance Fraud Risk Management Director, Executive , Jamaica, New York

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