Director Compliance & Risk

Job Description

Job Description

A well-known Banking Institution client of ours local to the Boston community is seeking an experienced and detail-oriented Director of Compliance & Risk to join their team. This position is essential in ensuring the organization adheres to regulatory requirements, operational guidelines, and risk management best practices. As a key contributor, you will oversee compliance programs, mitigate risk exposures, and collaborate with cross-functional teams to maintain the organization's integrity and security.

Key Responsibilities :

• Develop and maintain compliance programs aligned with regulatory requirements.
• Monitor regulatory updates, conduct internal audits, and ensure adherence to laws like BSA, AML, and OFAC.
• Provide staff training and act as the primary liaison during regulatory examinations.
• Identify and mitigate operational, financial, and reputational risks.
• Maintain the risk register and implement risk controls across departments.
• Oversee fraud investigations, prevention programs, and participate in the Security Committee.

Requirements :