VP, Risk & Compliance: Strategy, Audits & Governance
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-19
Listing for:
SWBC
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
SWIVEL seeks a VP of Governance, Risk & Compliance to lead the Payments Compliance program and support audits across the payment products and services. You will mentor department leaders, ensure policy development, and maintain regulatory compliance with FINCEN, NACHA rules, and related standards.
You will partner with Fraud and Product teams to implement robust KYC/OFAC controls, oversee licensing and audits, and drive continuous improvement in risk management and regulatory adherence.
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