Compliance Director - Financial Services

Join Momentum Financial Services Group as the Compliance Director, handling regulatory compliance in a hybrid work environment. Your expertise will guide compliance initiatives in lending, money transfers, and more.
In this key role, you will be responsible for implementing and refining the regulatory compliance management program. Collaboratively work with internal teams to provide essential advisory support on various compliance topics, including consumer protection. Leverage your extensive knowledge and skills to effectively manage compliance operations and audit processes.
Key Responsibilities:
• Advise on regulations relevant to financial products
• Maintain policies and governance documentation
• Oversee privacy management and risk assessments
• Prepare for regulatory audits and examinations
• Execute compliance monitoring and evaluation tasks
Requirements:
• Minimum of 8 years in related financial services experience
• Strong grasp of consumer prote...