Senior MD, Financial Crimes & Compliance Strategy
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Live Oak Bank seeks a Senior Managing Director, Financial Crimes Risk Management to lead enterprise strategy, governance, and program effectiveness for fraud, BSA/AML, OFAC, and customer due diligence. Reporting to the CRO, this role oversees the Bank’s risk framework and engages regulators, auditors, and industry partners.
You will guide executives and governance committees, drive analytics-driven insights, and partner across business lines to align risk and growth.
We are seeking a motivated Senior MD, Financial Crimes & Compliance Strategy to join Live Oak Bank in Wilmington, DE, United States.
Are you ready to take on the Senior MD, Financial Crimes & Compliance Strategy role at Live Oak Bank?
We would love to welcome a new Senior MD, Financial Crimes & Compliance Strategy to our team in Wilmington, DE, United States.
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