Financial Crimes Prevention Director

4 days ago

Reston, Virginia, United States Rockland Trust Full time
Rockland Trust Seeks Assistant Director of Financial Crimes Prevention

Rockland Trust is a leading financial institution seeking a highly skilled and experienced Assistant Director of Financial Crimes Prevention to join our Fraud Prevention team. As a key member of our team, you will play a critical role in shaping and executing our fraud prevention strategy, driving high-impact investigations, and spearheading critical initiatives to fortify our financial security framework.

Key Responsibilities:
  • Team Leadership: Lead a team of highly skilled Fraud Prevention Investigators, providing training, coaching, and mentoring to ensure team excellence and effectiveness.
  • Regulatory Guidance: Deliver expert regulatory guidance and policy interpretation for all aspects of the Fraud program, staying current with state and federal regulations, evolving regulatory standards, banking practices, and emerging risk management techniques.
  • Investigative Expertise: Demonstrate exceptional investigative and analytical skills, formulating and articulating well-supported rationales behind investigative actions and decisions while adhering to departmental procedures.
  • Judgment and Compliance: Apply independent and professional judgment when reviewing fraud alerts and cases, ensuring compliance with all policies, procedures, and regulatory requirements.
  • Liaison and Support: Act as a key liaison with internal audit teams, external auditors, and regulatory examiners, facilitating seamless audits and compliance reviews.
  • Strategy and Implementation: Spearhead the development and implementation of innovative fraud prevention strategies and risk mitigation initiatives, overseeing the creation and delivery of comprehensive compliance training programs.
  • System Evaluation: Lead the evaluation and enhancement of automated financial crime detection systems, identifying potential vulnerabilities and implementing strategic solutions to mitigate compliance risks.
  • Business Continuity: Ensure that Business Impact Analysis (BIA) and Business Continuity Plans (BCP) are regularly reviewed and up-to-date, assisting with annual model validations and application assessments.
  • Compliance Assessment: Conduct thorough assessments of departmental compliance with regulations and procedures, producing and presenting detailed reports to senior management.
  • Process Improvement: Identify and drive enhancements in policies, procedures, and processes to optimize efficiency and effectiveness, staying informed of regulatory changes and reputational risks.

As a key member of our team, you will contribute positively to team engagement, foster a collaborative and supportive environment, and ensure high levels of morale within the department. If you are a motivated and experienced professional with a passion for fraud prevention and risk management, we encourage you to apply for this exciting opportunity.

Requirements:
  • Associates or Bachelor's in Criminal Justice, Business, Finance, or a related field is required. An advanced degree or professional certification in Fraud Prevention, Risk Management, or a related field is highly desirable.
  • A minimum of five years of experience in fraud prevention, financial crimes investigation, or a related field, with at least two years in a leadership role within a financial institution.
  • Ability to lead and mentor high-performing teams, including establishing performance metrics, providing strategic guidance, and fostering a collaborative and high-morale work environment.
  • Knowledge of federal and state regulatory frameworks, industry standards, and best practices related to fraud prevention and financial crimes.
  • Outstanding written and verbal communication skills, with the ability to effectively present complex information and recommendations.
  • Exceptional investigative and analytical skills, with a proven ability to analyze complex financial data and identify patterns of fraudulent activity.
  • Experience in leading high-impact projects and initiatives, including the development and implementation of comprehensive fraud prevention programs and compliance training.

We offer a comprehensive benefits package, including competitive compensation, health insurance, a 401K and DC Plan for your retirement, life insurance, vacation time, day care reimbursement, tuition assistance, an award-winning wellness program, and more. At Rockland Trust, we are an equal opportunity employer and welcome applications from qualified candidates without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

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