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Director of Compliance and Regulatory Affairs

Company: VirtualVocations
Location: Mesquite
Posted on: November 14, 2024

Job Description:

A company is looking for a Director of Compliance and Regulatory Affairs (Payments).



Key Responsibilities

Develop, implement, and maintain compliance policies and procedures
Manage compliance and regulatory functions across the organization
Act as the primary point of contact for regulatory bodies and conduct compliance audits


Required Qualifications

Strong experience in Compliance, Financial Crime, Regulation, and Fraud
Relevant qualifications in compliance, such as ICA or equivalent certification
Extensive knowledge of international compliance standards, particularly in EU and UK payments regulation
Experience working with European regulators strongly preferred
Ability to lead a department and manage a team

Keywords: VirtualVocations, Allen , Director of Compliance and Regulatory Affairs, Executive , Mesquite, Texas

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