Senior Director of Compliance & Fraud
At CommonWealth, we serve the financial needs of more than 40,000 people who live or work in Santa Clara County. We are seeking candidates who share our value and commitment to building stronger communities through financial health – one member at a time. In addition to a competitive base salary, our compensation package includes:
We are currently accepting applications for a Senior Director of Compliance and Fraud based in our San Jose Corporate Office.
As our Senior Director of Compliance and Fraud, your major responsibilities will include:
Our ideal candidate will have a minimum of ten to 15 years of credit union or banking experience, with a minimum of 10 years in a compliance-related role. Previous supervisory/management experience strongly preferred. Bachelor’s degree required. Advanced degree with area of study in business, finance or risk management a plus. Certifications such as NAFCU Certified Compliance Officer (NCCO), Credit Union Compliance Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), Certified Regulatory and Compliance Professional (CRCP), CU Enterprise Risk Management Expert (CUERME), NAFCU Certified Risk Manager, or Certified Regulatory Vendor Program Manager (CRVPM) strongly preferred. Significant knowledge of laws and regulations pertaining to credit unions, and ability to interpret and understand laws and regulations and determine applicability to the Credit Union. Proficient knowledge of compliance and fraud related software solutions, in addition to MS Outlook, Word, Excel and PowerPoint. Demonstrated ability to communicate effectively (written and verbal). Ability to maintain confidentiality and conduct oneself with a high level of diplomacy and tact.
Pay Range: $115,000 - $153,000; based on skills and experience.
For immediate consideration, apply now!
CommonWealth is an equal opportunity employer
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