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Live Oak Bank

Head of Financial Crimes Risk & BSA/AML Strategy

wilmington, NC

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Job description

Live Oak Bank, a digital bank serving small business owners, seeks a Chief Risk Officer to lead the Financial Crimes Program and BSA/AML compliance. You will collaborate with executives, regulators, and cross-functional teams to ensure risk-based compliance and responsible growth in a dynamic banking environment.

Responsibilities include shaping strategy, maturing risk management frameworks, and overseeing governance and reporting to the Board while overseeing OFAC sanctions and fraud risk

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Worksite address

wilmington, NC, 28412, US

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