Lead Financial Crimes Officer

• Provide Financial Crimes expertise and guidance for CL related activities and projects to ensure meeting all policy requirements
• Advises on the applicability of policies, assesses the adequacy and effectiveness of procedures and challenges, when needed
• Provide oversight of assigned financial crimes related issues and corrective actions to ensure control deficiencies are effectively resolved
• Work cross-functionally with partners to identify issues, propose solutions, and drive strategic objectives. Assists in developing corrective actions to mitigate risks and monitors to completion
• Contributes to the development and enhancement of the business control environment for Financial Crimes
• Identify risk exposure based on emerging risks and changes in business processes or risk appetite
• Assist with aggregating risk information and communicating the financial crimes risk profile
• Assess and respond to Business escalations and exception requests
• Identify and escalate financial crimes risk matters to management, as appropriate

5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

• Strong communication and interpersonal skills
• Strong risk and control orientation, experience working on regulatory matters with senior leaders
• Strong partnership and influence skills
• Ability to work effectively in a team environment and across all organizational levels where flexibility, collaborations, and adaptability are important
• Ability to make timely and independent judgement decisions while working in a fast-paced and results-driven environment
• Experience in problem analysis, solution implementation, and change management
• 2+ years of experience across Consumer Lending
• Experience working on issues and corrective actions and/or developing corrective actions

• Health benefits
• 401(k) Plan
• Paid time off
• Disability benefits
• Life insurance, critical illness insurance, and accident insurance
• Parental leave
• Critical caregiving leave
• Discounts and savings
• Commuter benefits
• Tuition reimbursement
• Scholarships for dependent children
• Adoption reimbursement