Compliance

• Be an integral part of the development of a compliance center of excellence, with an emphasis on banking/financial regulatory compliance
• Take a lead role in internal audits, external audits, and regulatory examinations
• Advise on potential products and services and their alignment with various regulatory schemes
• Work closely with the compliance team at WEX Bank, our wholly owned subsidiary
• Manage the BSA/AML first-line quality assurance program and quality assurance analysts
• Guide your team on best practices and compliance and risk-related principles
• Manage a team of embedded risk partners (also known as REST) to vet new products and initiatives, aligning closely with commercial leadership teams
• Utilize a data-driven approach to develop KPIs and ensure accountability across all team functions
• Collaborate closely with partners in Commercial and Product to ensure project prioritization alignment
• Provide guidance, support, and mentorship to the embedded risk partners to instill a solutions-oriented, risk-appropriate culture within the team
• Liaise with senior line of business and product leaders and remain apprised of strategic initiatives and product plans
• Lead the compliance operations function, including advising on compliance-related topics for new initiatives and changes to existing product functionality
• Lead our WEX Inc. complaint response responsibilities, including regulatory responses and BBB complaints
• Manage a team of fraud risk analysts, specializing in assessing fraud risks and mitigation recommendations
• Use a data-driven approach to solutioning and decision-making
• Analyze existing systems and processes to identify bottlenecks and opportunities for improvement
• Influence priority, expectations, and timelines within your areas of responsibility
• Focus on instrumentation and team efficiency and performance measurables
• Interact and communicate effectively with peer groups, middle management, and senior leaders within the organization.
• Lead weekly stakeholder governance meetings to review initiatives and identify necessary stakeholders.

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