Director Compliance & Risk Job at Robert Half, Boston, MA

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  • Robert Half
  • Boston, MA

Job Description

Job Description

Job Description

A well-known Banking Institution client of ours local to the Boston community is seeking an experienced and detail-oriented Director of Compliance & Risk to join their team. This position is essential in ensuring the organization adheres to regulatory requirements, operational guidelines, and risk management best practices. As a key contributor, you will oversee compliance programs, mitigate risk exposures, and collaborate with cross-functional teams to maintain the organization's integrity and security.

Key Responsibilities:

  • Develop and maintain compliance programs aligned with regulatory requirements.
  • Monitor regulatory updates, conduct internal audits, and ensure adherence to laws like BSA, AML, and OFAC.
  • Provide staff training and act as the primary liaison during regulatory examinations.
  • Identify and mitigate operational, financial, and reputational risks.
  • Maintain the risk register and implement risk controls across departments.
  • Oversee fraud investigations, prevention programs, and participate in the Security Committee.

Requirements:

  • Bachelor’s degree in business, finance, or a JD (preferred)
  • 5+ years in banking/financial services; knowledge of credit union operations and regulations.
  • 2+ years in compliance or risk management
  • Familiarity with risk mitigation tools.
  • Certifications such as CAMS or CRCM are a plus

Job Tags

Local area,

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