Director – Compliance

Job not on LinkedIn

🕒 April 9

🐊 Florida, Texas – Remote

🐊 Florida – Remote 🤠 Texas – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

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Selene Finance LP

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2007

💸 Finance

🏠 Real Estate

Finance • Real Estate

Selene Finance LP is a specialty loan servicer renowned for its outstanding performance in managing mortgage loans. The company offers a comprehensive range of services including loan servicing, diligence services, and custom title solutions. With a strong emphasis on customer service, Selene Finance provides tailored solutions to borrowers, ensuring high levels of satisfaction. It is an Equal Housing Lender operating in several U. S. states, providing resources and expertise in the mortgage industry.

📋 Description

• Develop and execute enterprise fraud and AML strategies aligned with regulatory requirements and organizational risk appetite. • Provide leadership and oversight of fraud and AML compliance frameworks, policies, and internal controls. • Advise executive leadership on emerging fraud risks, regulatory developments, and program enhancements. • Oversee fraud monitoring systems, analytics, and reporting to ensure effective detection and mitigation. • Evaluate fraud trends and recommend enhancements to controls, technology, and operational processes. • Ensure timely identification, escalation, and remediation of fraud and AML-related issues. • Provide executive oversight of complex fraud and AML investigations. • Serve as primary or secondary point of contact during audits, examinations, and regulatory reviews. • Oversee preparation of regulatory reports and ensure accuracy, completeness, and timeliness of required filings. • Deliver clear, concise reporting to senior leadership and governance committees regarding fraud and AML risk exposure, trends, and mitigation efforts. • Oversee development and implementation of fraud and AML training programs. • Promote a culture of compliance, accountability, and ethical conduct across the organization.

🎯 Requirements

• Minimum of 8–10+ years of progressive experience in fraud risk management, financial crimes compliance, and/or AML roles, including leadership experience. • Experience interacting directly with regulators and executive leadership. • Bachelor’s degree in Finance, Accounting, Business Administration, Criminal Justice, or related field preferred. • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CAFS (Certified Anti-Fraud Specialist) preferred. • Strong knowledge of fraud-related laws, AML regulations, and compliance standards (e.g., BSA/AML, OFAC, CFPB servicing rules, and other applicable regulatory requirements). • Experience with fraud detection systems, analytics tools, and data-driven risk modeling.

🏖️ Benefits

• Paid Time Off (PTO) • Medical, Dental & Vision • Employee Assistance Program • Flexible Spending Account • Health Savings Account • Paid Holidays • Company paid Life Insurance • Matching 401(k) Plan