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Fraud Risk Compliance Manager
VirtualVocationsFlushing, New York, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Manager, Fraud Risk & Compliance Operations.
Key Responsibilities
Develop a compliance center of excellence focused on banking and financial regulatory compliance
Lead internal and external audits, regulatory examinations, and advise on product alignment with regulations
Manage a team of fraud risk analysts and ensure effective collaboration with commercial leadership teams
Required Qualifications
Bachelor's degree in Business Administration, Finance, Risk Management, or related field; or equivalent experience
7-10 years of experience in banking and regulatory compliance
Minimum of three years of people management / leadership experience
Possession of the Certified Regulatory Compliance Manager (CRCM) designation
Experience with payment products compliance and a strong background in risk frameworks
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