Director of Compliance at Momentum

Become a pivotal Director of Compliance at Momentum Financial Services Group, driving compliance excellence in a hybrid work environment. Utilize your expertise in banking regulations and consumer protection to guide our services.

As the Director of Compliance, you will bridge compliance with operational excellence, advising internal stakeholders on key regulatory matters. Your leadership will ensure robust governance documentation and efficient compliance operations. Collaborate across departments to manage audits, regulatory changes, and monitoring activities that uphold our commitment to ethical finance.

Key Responsibilities:

• Provide regulatory guidance on consumer protection and privacy

• Develop governance documentation for compliance programs

• Manage operational functions like complaints and risk assessments

• Oversee regulatory examinations and audit processes

• Execute monitoring and testing activities to ensure compliance

Requirements:

• 8+ years in financial services compliance

• Extensive knowledge of banking laws and regulations

• Strong organizational and communication skills

• Bachelor's degree in Business, Finance, or Law

• Desired:
Advanced degree or compliance certification

Drive compliance strategy and create impactful solutions at Momentum Financial Services Group.
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