Our client, a bank in Malvern, PA, is currently seeking a Compliance Director to lead the development, implementation, and oversight of the organization’s compliance governance framework.

Responsibilities

• Implement a compliance governance structure that aligns with the organization’s objectives
• Meet current regulatory standards, including AML, OFAC, and sanctions-related guidelines
• Deliver compliance reports to the board and senior management
• Lead ongoing risk assessments
• Manage a small team of compliance professionals
• Oversee training and onboarding program
• Work closely with other internal departments

Qualifications

• Bachelor's degree is required
• Master's degree and/or Juris Doctorate preferred
• CAMS, CRCM and/or CFE desired
• Minimum of eight years of banking compliance experience
• Experience working with AML, OFAC, and sanctions regulations
• Experience working with customer due diligence (CDD) and enhanced due diligence (EDD) processes
• Experience managing others