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Director of Financial Crimes Fraud
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- ASSOCIATED BANK NA Director of Financial Crimes Fraud GREEN BAY , Wisconsin Apply Now JOB REQUIREMENTS: Guided by our relentless focus on people and desire toactively listen, we strive to create an inclusive culture and upholdequitable practices for our colleagues and community members.
- The Director ofFinancial Crimes ensures Associated\'s financial crime program meetsregulatory expectations and appropriately safeguards our company and ourcustomers.
- Once crime or loss is detected, the programalso ensures a robust investigation framework that includes adhering tocompliance with the Bank Secrecy Act (BSA) regulations.
- It also complieswith all operational risk requirements that intersects with financialcrime and prevention - such as supporting model risk management,business change, payment risk, and loss event / root cause reporting.
- Thisposition must assess relevant risks industry trends, regulatoryguidance, best practices, and continuously improve processes toproactively meet changing financial crime threat.
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