Director, FCC Governance & Data Risk Oversight

Thread Bank; Nashville (TN); On-site; USD 180,000 - 280,000; Full time

Benefits offered by this job

In-office Nashville

Competitive Benefits

Job summary

Thread Bank is seeking a Director, FCC Governance, Data, and Risk Oversight to lead governance, data integrity, and risk management across the financial crimes program. Reporting to the Chief BSA Officer, the role spans transaction monitoring, data lineage, and partner program oversight.

The position requires deep expertise in BSA/AML, regulatory remediation, and data governance, with a focus on scalable controls within Thread Bank's embedded banking model. Nashville in-office work is required.

Qualifications

• Eight+ years in BSA/AML, financial crimes compliance, fraud, or risk management.
• Experience leading teams and programs in a bank or fintech environment.
• Direct experience with embedded banking, sponsor banks, or fintech partnerships.
• Proven command of transaction monitoring platforms, rule tuning, and testing.

Responsibilities

• Govern FCC program governance, data integrity, and risk oversight across FCC domains.
• Own data governance, lineage, validation, and reporting integrity for FCC systems.
• Build and scale QC/independent testing; drive remediation and action plans.
• Coordinate governance with external examiners, internal audit, and partner programs.

Skills

Executive communication

Regulatory risk management

Root-cause analysis

Data governance

SQL/Python

Project leadership

Stakeholder management

Vendor oversight

Education

CAMS certification

CFCS certification

CFE certification

Tools

Unit21

Alloy

Actimize

Verafin

Hawk Platform

Job description

Thread Bank is seeking a Director, FCC Governance, Data, and Risk Oversight to lead governance, data integrity, and risk management across the financial crimes program. Reporting to the Chief BSA Officer, the role spans transaction monitoring, data lineage, and partner program oversight.

The position requires deep expertise in BSA/AML, regulatory remediation, and data governance, with a focus on scalable controls within Thread Bank's embedded banking model. Nashville in-office work is required.