The Compliance Officer is a key leadership role responsible for building, managing, and executing the compliance functions and the operational risk framework at Kiavi. This individual will oversee compliance, fraud, and internal audit ensuring that all operational processes are robust, effective, and aligned with the company's risk appetite. The Compliance Officer will report directly to the Chief Risk Officer (CRO) and be crucial in mitigating operational threats and maintaining the integrity of Kiavi's systems and processes.
Key responsibilities include developing and maintaining a strong compliance and operational risk framework, managing the compliance team, leading the fraud function, and leading and building an independent audit function. The role requires a bachelor's degree in a relevant field and 7-10 years of experience in compliance, operational risk, legal, or a related field. Experience in financial services or a technology-driven environment, with a strong understanding of lending and real estate operations, is preferred.