Director of Compliance and Regulatory Affairs
Company: VirtualVocations
Location: Mesquite
Posted on: November 14, 2024
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Job Description:
A company is looking for a Director of Compliance and Regulatory
Affairs (Payments).
Key Responsibilities
Develop, implement, and maintain compliance policies and
procedures
Manage compliance and regulatory functions across the
organization
Act as the primary point of contact for regulatory bodies and
conduct compliance audits
Required Qualifications
Strong experience in Compliance, Financial Crime, Regulation, and
Fraud
Relevant qualifications in compliance, such as ICA or equivalent
certification
Extensive knowledge of international compliance standards,
particularly in EU and UK payments regulation
Experience working with European regulators strongly preferred
Ability to lead a department and manage a team
Keywords: VirtualVocations, Frisco , Director of Compliance and Regulatory Affairs, Executive , Mesquite, Texas
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