Location: Malvern, PA, US
Job Summary:
Job Duties and Scope:
- Oversee compliance risk assessments of third-party vendors, focusing on BSA and fraud prevention.
- Develop and implement compliance risk management policies for vendor oversight.
- Monitor regulatory changes to ensure compliance with applicable laws.
- Collaborate with teams to assess vendor compliance capabilities.
- Lead training initiatives on compliance risk management.
- Present compliance risk reports to senior management.
Required Skills:
- Expertise in compliance, BSA, and fraud risk management.
- Strong analytical and problem-solving skills.
- Excellent verbal and written communication abilities.
- Familiarity with vendor technology risk assessment controls.
Required Experience:
- 7+ years in Compliance Risk Management with a focus on BSA and Fraud.
- Minimum 5 years at a bank, financial institution, or fintech.
- Relevant compliance certifications (e.g., CAMS, CCEP).
- Proven experience in third-party risk assessment and vendor management.
Job URLs: