Live Oak Bank seeks a Senior Managing Director, Financial Crimes Risk Management to lead enterprise strategy, governance, and program effectiveness for fraud, BSA/AML, OFAC, and customer due diligence. Reporting to the CRO, this role oversees the Bank’s risk framework and engages regulators, auditors, and industry partners.
You will guide executives and governance committees, drive analytics-driven insights, and partner across business lines to align risk and growth.
#J-18808-LjbffrSenior MD, Financial Crimes & Compliance Strategy in wilmington at Unknown Company
This position is listed as full time and onsite.