Compliance Manager, Fraud Oversight

Define compliance program strategy and priorities for the functional area, ensuring alignment with regulatory obligations and business objectives

Oversee compliance monitoring, testing, and assessment activities to identify risks and ensure effectiveness of controls

Lead complex compliance projects and initiatives, collaborating with business partners, legal, audit, and other stakeholders

Establish best practices and frameworks for compliance risk assessment, control design, and program management

Partner with business leaders to integrate compliance requirements into operations, products, and strategic initiatives

Prepare and present compliance reports to business or cross-functional stakeholders, clearly communicating risk landscape, program effectiveness, and recommendations

Manage regulatory examinations and aud...