VP, Payments Risk & Compliance: Strategy, Audits & Governance
SWBC
SWIVEL seeks a VP of Governance, Risk & Compliance to lead the Payments Compliance program and support audits across the payment products and services. You will mentor department leaders, ensure policy development, and maintain regulatory compliance with FINCEN, NACHA rules, and related standards. You will partner with Fraud and Product teams to implement robust KYC/OFAC controls, oversee licensing and audits, and drive continuous improvement in risk management and regulatory adherence. #J-18808-Ljbffr SWBC
Vacancy posted 3 days ago
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