Director, Compliance

Bachelor's degree in finance, business administration, or legal. 7-10 years of experience in compliance, operational risk, legal, or related field. 3-5 years in a leadership or managerial role. Proven experience in a financial services or technology-driven environment. Strong understanding of lending and real estate operations. Strong knowledge of operational risk frameworks, internal audit methodologies, and regulatory compliance requirements (AML/BSA, HMDA, FCRA, Privacy Laws). Demonstrated experience in implementing new processes and technologies, particularly in fraud detection and data analytics. Exceptional leadership and team-building skills.

Develop and maintain a compliance and operational risk framework. Develop, enhance, and implement a roadmap of compliance and operational risk initiatives. Lead and build an independent audit function. Manage the compliance team and ensure regulatory obligations are met. Lead the fraud function, focusing on algorithmic fraud detection. Lead and mentor professionals in audit, compliance, and fraud.