Director - First Line of Defense (1LOD) Regulatory Compliance Advisory

Director - First Line of Defense (1LOD) Regulatory Compliance Advisory

New York, NY, United States
Phoenix, AZ, United States
(Hybrid)

**Job Description**

We are seeking an experienced and strategic Director – First Line of Defense (1LOD) Regulatory Compliance Advisory professional to support U.S. Commercial Card and Payments businesses. This role is a key member of the GCS Regulatory Advisory Practices team, responsible for ensuring that business activities operate in full compliance with applicable U.S. laws, regulations, and internal policies.

This role provides proactive regulatory guidance to business leaders, with a strong emphasis on consumer protection, commercial card, and payments regulations, including requirements related to customer treatment, disclosures, billing practices, and data usage. This individual will play a critical role in translating complex regulatory requirements into actionable business practices, while ensuring ali...