Capital One
A leading financial services firm is seeking a Director for their Enterprise Know Your Customer (KYC) Compliance Program. The role involves overseeing KYC standards, providing AML consultation, and leading a team of risk managers. Ideal candidates will possess over 7 years of regulatory experience, strong leadership, and communication skills. This position is crucial for ensuring compliance with KYC regulations and interacting with internal/external stakeholders. Salary range for Wilmington, DE is $181,800 - $207,500 annually, plus incentives.
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