Director, Regulatory Compliance & BSA/AML

Elliott Davis, LLC; Greenville (SC); Vor Ort; USD 110.000 - 150.000; Vollzeit

Benefits dieser Stelle

Generous time away

Flexible work schedules

Paid maternity and parental leave

Health and wellness benefits

Professional coaching

Leadership development programs

Zusammenfassung

Elliott Davis, LLC is seeking a Director of Regulatory Compliance and BSA/AML in Greenville, SC. This role will lead compliance audits, oversee risk assessments, and build trusted client relationships. The ideal candidate should have over 12 years of experience in financial services compliance or audit.

Benefits include flexible schedules, generous time off, and professional development opportunities. Join a firm that values work-life balance and staff growth.

Qualifikationen

• Minimum 12 years in financial services compliance/BSA/AML.
• Experience in audit or consulting is preferred.

Aufgaben

• Lead compliance and BSA/AML audit engagements.
• Oversee documentation and risk assessment strategies.
• Communicate findings and recommendations to clients.
• Build trusted relationships with clients.

Kenntnisse

Regulatory compliance

BSA/AML

Risk assessment

Client communication

Ausbildung

Bachelor's degree

Jobbeschreibung

Elliott Davis, LLC is seeking a Director of Regulatory Compliance and BSA/AML in Greenville, SC. This role will lead compliance audits, oversee risk assessments, and build trusted client relationships. The ideal candidate should have over 12 years of experience in financial services compliance or audit.

Benefits include flexible schedules, generous time off, and professional development opportunities. Join a firm that values work-life balance and staff growth.