Senior ERM Lead: BSA/AML & Fraud Oversight

Bread Financial Payments; Columbus (OH); Hybrid; USD 112,000 - 180,000; Full time

Benefits offered by this job

401(k)

Medical benefits

Paid parental leave

Flexible Time Off

Job summary

Bread Financial Payments is seeking a Lead - ERM Specialist to support and oversee compliance programs such as BSA/AML, OFAC, and Fraud. In this role, you will work with various teams to perform risk assessments and ensure compliance with regulations.

The ideal candidate will have over 8 years of experience in consumer credit and banking compliance, along with a strong ability to collaborate and communicate effectively. Bread Financial promotes a supportive and inclusive work environment.

Qualifications

• 8+ years of experience in consumer credit, banking compliance or related field.
• Experience with compliance programs including BSA/AML, OFAC, and Fraud.

Responsibilities

• Support oversight of BSA/AML, OFAC and Fraud risk management programs.
• Perform testing, monitoring, and thematic reviews.
• Assist in enterprise and targeted risk assessments.
• Support preparation of reporting for governance committees.

Skills

Communication skills

Collaboration skills

Writing skills

System and Organization Control

Adobe

Education

High School Diploma or GED

Bachelor's Degree in Business, Risk, Compliance or Legal

Tools

MS Office

Job description

Bread Financial Payments is seeking a Lead - ERM Specialist to support and oversee compliance programs such as BSA/AML, OFAC, and Fraud. In this role, you will work with various teams to perform risk assessments and ensure compliance with regulations.

The ideal candidate will have over 8 years of experience in consumer credit and banking compliance, along with a strong ability to collaborate and communicate effectively. Bread Financial promotes a supportive and inclusive work environment.