Chief Compliance OfficerVirtualVocations • Hialeah, Florida, United States
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Chief Compliance Officer
VirtualVocations • Hialeah, Florida, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Chief Compliance Officer.
Key Responsibilities
Evolve and maintain the Compliance Management System (CMS) in alignment with regulatory guidance and risk appetite
Lead efforts to identify and mitigate consumer harm risks across digital products and services
Oversee compliance testing and monitoring, ensuring effective remediation of control gaps
Required Qualifications
10+ years of compliance leadership experience in U.S. banking, particularly in consumer finance and digital banking
Expert knowledge of banking regulations, including UDAAP, BSA / AML / OFAC, and privacy laws
Proven success in managing bank compliance programs and interacting with regulators
Bachelor's degree required; relevant certifications or advanced degrees are a plus
Strong governance and Board reporting skills
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Chief Compliance Officer • Hialeah, Florida, United States
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