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Managing the day-to-day Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Fraud Investigations operations and internal controls to ensure operational effectiveness and adherence to regulatory requirements. Responsible for overseeing alert/case volumes, providing coaching and training, managing compliance requirements, and collaborating with senior management to develop strategy.
As an IT Compliance Manager at OppFi, you will be responsible for coordinating IT audit activities, establishing processes for evidence collection, collaborating with IT teams, and staying up to date with industry and regulatory changes.
Lead and manage the information security risk management process, ensure compliance to policies and regulations, develop cybersecurity training programs, and coach a team of information security analysts for a specialty finance platform.