Director of Compliance

Director of Compliance About the Company Nationally recognized provider of equipment finance services. Industry Financial Services Type Privately Held Founded 1992 Employees 501-1000 Specialties financial services commercial leasing equipment finance About the Role Join our dynamic team as a Director of Compliance, where you will play a pivotal role in leading our enterprise-wide regulatory programs and risk mitigation strategies. As a key member of our organization, you will be responsible for ensuring adherence to regulatory requirements while developing and maintaining a robust, risk-based compliance strategy and program. Your responsibilities will include the establishment and implementation of policies, processes, and training initiatives related to AML/BSA, Fair Lending, and other compliance areas. You will conduct regular regulatory risk assessments, stay up-to-date on changing regulations, and spearhead change management initiatives to comply with new requirements. Serving as the primary liaison during regulatory examinations, you will also provide insightful reports to the Board and management on the status of our compliance efforts. The ideal candidate will possess a Bachelor's degree in a relevant field, with preferred certifications such as CRCM, CAMS, or CFCS. You should have a minimum of 10 years of experience in financial institutions, including at least 7 years in compliance. A strong background in banking regulations, AML/KYC, and consumer protection laws is essential, complemented by experience in compliance audits and policy development. Proficiency in Microsoft Office is required, and familiarity with regulatory reporting tools and compliance industry platforms is a plus. We are seeking a strategic thinker with a proven track record in leading compliance programs, committed to ethical leadership and operational excellence. Less than 10% travel is expected for this role. Hiring Manager Title Chief Risk Officer Functions Finance Operations