In this role, the selected candidate will support the implementation of solutions and technology that drive the fraud oversight and execution models of the fraud framework; participate on cross-functional teams to deliver MIS to support the Fraud Management process.
In this role, the candidate will evaluate legal and regulatory risk and exposure, coordinate and prepare written responses and productions, communicate with regulators as to scope and content of productions and responses, and defend witnesses at testimony and during informal interviews.
In this role, you will develop, manage and strengthen a team of professionals who perform reviews and investigations in connection with the onboarding of new clients for OFAC, CIP, and negative news, as well as other risk based issues.
The VP/SVP, Loss Mitigation is responsible for managing the operations and establishing strategy for all Loss Mitigation Departments. This position will assess and reengineer processes to ensure the quality of workflow and collaborate with the executive leadership team to identify problems and improve collections efforts.
In this role, the candidate will work with management and staff across the firm to identify and implement necessary control improvements or business practices and develop corresponding policies and procedures.