Compliance Oversight Director

Job Summary

A company is looking for a Compliance & Oversight Director.

Key Responsibilities

• Oversee the Vendor Management program, including risk assessments and due diligence for vendors
• Conduct ongoing oversight of providers, enhancing reporting and tracking of risks
• Manage audit and exam activities, ensuring proper organization and adherence to procedures

Required Qualifications

• 7+ years of experience in financial services, preferably in fintech or BaaS banking
• 5+ years of experience in bank consumer compliance and/or CRCM
• Bachelor's degree
• Intermediate proficiency in Microsoft Excel