Compliance Officer – Enterprise Fraud and Disputes
Core
Provide second-line-of-defense oversight and subject matter expertise on federal regulations for enterprise fraud and dispute processes.
Role type
Senior compliance officer (fraud and disputes)
Builds
Compliance monitoring frameworks and risk mitigation strategies for fraud and dispute lines of business
Domain
Financial services / Banking compliance
Deliverable
dashboards & analysis
Required skills
Federal regulations expertise, risk assessment, compliance monitoring, gap analysis, policy development, regulatory research, fraud risk knowledge, control testing
Preferred skills
Juris Doctorate, Certified Regulatory Compliance Manager (CRCM)
Technologies
None explicitly stated
Responsibilities
Conduct compliance monitoring and risk assessments, oversee first-line-of-defense remediation, interpret federal laws and regulations, develop corporate policy and training, educate stakeholders on regulations, lead risk mitigation projects
Seniority
Mid-Senior, hands-on IC
