Compliance Officer – Enterprise Fraud and Disputes
Core
Provide subject matter expertise and second-line-of-defense oversight for federal regulations regarding fraud and disputes across the enterprise.
Role type
Senior compliance officer (fraud and disputes)
Builds
Compliance monitoring, risk assessments, and control gap remediation for fraud/dispute processes
Domain
Financial services / Banking compliance
Deliverable
dashboards & analysis
Required skills
Federal regulations expertise, risk assessment, compliance monitoring, research, policy development, regulatory interpretation
Preferred skills
Juris Doctorate, Certified Regulatory Compliance Manager (CRCM), banking industry knowledge
Technologies
None explicitly stated
Responsibilities
Provide subject matter expertise to first-line-of-defense functions; Conduct compliance monitoring and risk assessments; Provide oversight for remediation of findings; Develop relationships with lines of business; Keep abreast of new laws and regulations; Assist with corporate policy and training development; Educate on assigned regulations; Provide independent review of line of business activities; Participate in risk mitigation projects
Seniority
Senior, hands-on IC
