Director, Reputational Risk & Compliance (AASP)
Core
Own the reputational risk review process for the Atlas asset-backed finance platform, conducting due diligence on transactions and counterparties to produce risk memoranda for senior management and investment committees.
Role type
Director, Reputational Risk & Compliance
Builds
Risk assessments and mitigants for asset-backed finance transactions and structured credit products.
Domain
Asset-backed finance / Structured credit / Financial services regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Reputational risk analysis, legal/regulatory/financial due diligence, sanctions/KYC/conflicts assessment, open-source and proprietary research, risk memoranda drafting, committee participation, fraud investigation exposure, global regulatory perspective, complex transaction structure knowledge
Preferred skills
Fraud-related risk expertise, CFA/CAMS/CPA credentials
Technologies
None stated
Responsibilities
Conduct legal, regulatory, and financial due diligence to assess reputational risk across transactions; Analyze risks including corruption, fraud, litigation, sanctions, and governance concerns; Identify and synthesize risk information from open-source and proprietary sources; Prepare clear risk and mitigants memoranda for senior management and committees; Contribute to committee discussions by challenging assumptions and vetting risks; Review third-party due diligence reports and drive the process to address issues; Engage with internal stakeholders across deal teams, legal, and compliance.
Seniority
Director, strategic ownership & senior stakeholder influence