Chief Financial Crimes Strategy & Risk Leader
Job in
Wilmington, New Hanover County, North Carolina, 28412, USA
Listed on 2026-08-15
Listing for:
RXinsider LTD.
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Live Oak Bank is seeking a Senior Managing Director, Financial Crimes Risk Management to drive enterprise strategy, governance, and program effectiveness for fraud, BSA/AML, OFAC, and customer due diligence. Reporting to the Chief Risk Officer, you will oversee the BSA Officer role and engage regulators, auditors, and industry partners while guiding technology-enabled risk controls across the bank.
This leadership role requires building teams, maturing risk frameworks, and delivering strategic
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