Director of Compliance
Core
Operational leadership and administration of the Compliance Management System (CMS), including monitoring, policy administration, and regulatory reporting.
Role type
Director of Compliance
Builds
Compliance operations and regulatory adherence
Domain
Financial services / Government contracting
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Compliance program management, regulatory change management, financial crimes compliance, issuing bank reporting, policy administration, stakeholder liaison
Responsibilities
Oversee execution and administration of the Compliance Management System (CMS), serve as primary operational liaison with issuing banks and regulators, partner with business leaders to integrate compliance into daily operations.
Seniority
Director, operational leadership
