Fraud Risk Compliance Manager

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