Senior VP, Enterprise Financial Crimes Risk

legacy search advisorsDerwood, MD

yesterday

Occupations

Financial Risk Specialists Financial Managers Fraud Examiners, Investigators and Analysts

Industries

Commercial Banking Financial Transactions Processing, Reserve, and Clearinghouse Activities Other Activities Related to Credit Intermediation

$50

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About the role

A reputable financial institution is seeking a Senior Vice President to lead its enterprise-wide Fraud and Financial Crimes Risk Management function. This role will focus on strategy, independent oversight, and managing regulatory relationships. Candidates should possess deep experience in BSA/AML and fraud risk, especially in institutions with assets between $10B and $50B. A comprehensive compensation package accompanies this influential position with direct access to executive leadership and the Board.

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JOB OVERVIEW

Salary

$50

Experience level

Manager

Location

Derwood, MD

Occupation

Financial Risk Specialists

Industry

Commercial Banking

Posted

yesterday

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