Sr. Director, Compliance Operations
Sr. Director, Compliance Operations
Sr. Director, Compliance Operations
Synctera
Synctera is seeking a Sr. Director of Compliance Operations to lead the implementation and management of a case management program for banks and fintech partners. The role involves overseeing compliance with Customer Identification Program (CIP), Know-Your-Customer (KYC) requirements, and financial crime investigations. This position is remote but requires candidates to be located and authorized to work in the US or Canada.
Qualification
- Deep experience in building and running compliance programs in regulated environments.
- Hands-on leadership experience in compliance operations.
- Strong understanding of financial crime regulations and compliance requirements.
- Ability to work in fast-paced environments and adapt to changing regulations.
- Excellent communication and collaboration skills.
Responsibility
- Lead the team responsible for implementing and managing a case management program.
- Oversee compliance with Customer Identification Program (CIP) and Know-Your-Customer (KYC) requirements.
- Manage financial crime investigations and Reg E disputes.
- Ensure compliance with state and federal reporting and examination obligations.
- Collaborate with banks and fintech partners to enhance compliance operations.
