Deputy Chief Risk Officer (Compliance & Fraud)

Job Description

Job Description

Our firm, Christian Wyatt Group, has been retained to work exclusively on a Deputy Chief Risk Officer role, that will be over Compliance and Fraud.

While a second line function, they will consider a strong SME from the 1st line of compliance.

In th is role y ou will act as SME for all consumer & commercial compliance matters (the alphabet soup) as well as AML / BSA as you have risk oversight for these areas. Along with strong technical knowledge, you will need to have great communication skills to effectively work closely with senior management and LOB partners within the bank as well as helping with internal / external audit and regulatory exams.

This role will be based in Indianapolis, IN.

Candidate will come from a 1st or 2nd line compliance function within a bank or credit union where they have had management / leadership responsibilities. Ideally, you will have 10+ years of experience along with a Bachelors degree. CAMS or CRCM certification is highly desirable.