Senior MD, Financial Crimes Risk - BSA/AML & Fraud Leader

liveoakbancshares

Live Oak Bank seeks a Senior Managing Director, Financial Crimes Risk Management to lead the bank's enterprise program for fraud, BSA/AML, and sanctions compliance. You will oversee governance, regulatory examinations, customer due diligence, and technology-enabled controls while partnering with business and risk stakeholders to ensure responsible growth.

Reporting to the CRO, you will drive risk-based strategy, challenge, and forward-looking insight as the bank evolves its products, services,

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Vacancy posted 1 day ago

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