li>In-depth knowledge of North American regulatory landscape (OCC, FinCEN, FINRA, State regulators, RPAA, Georgia DBF, relevant regulatory frameworks and requirements for the licensed entity) and will ensure compliance with regulatory requirements, evaluating internal policies, and contributing to the control environment (highly preferred).
Subject matter expertise in Finance/Treasury, Operational, and Financial Crime and Regulatory Compliance processes, ideally within the payments or financial services industry.