Role Activities

• Lead compliance
• Oversee audits
• Manage fraud

Requirements Summary

Lead compliance, risk management, internal audit, and fraud prevention functions; 7-10 years in compliance or risk with 3-5 years in leadership; strong knowledge of AML/BSA, HMDA, FCRA, Privacy.

Other Requirements

Kiavi

<p><strong>Meet Kiavi</strong></p> <p><strong>Our new brand strategy and name positions us as a market innovator and leader. It</strong></p> <p><strong>conveys our focus on helping investors unlock and achieve greater potential.</strong></p> <p class="about-page-manifesto-paragraph">&nbsp;</p> <p><strong>Who We Are</strong></p> <p><span style="font-weight: 400;">Kiavi is a technology and data company that partners with real estate investors to unlock</span></p> <p><span style="font-weight: 400;">and monetize the true value of America’s aged homes. It conveys our focus on helping investors unlock and achieve greater potential.</span></p> <p class="about-page-manifesto-paragraph">&nbsp;</p> <p><strong>What We Do</strong></p> <p><span style="font-weight: 400;">Our purpose-built technology platform, analytics and specialized support across the investment</span></p> <p><span style="font-weight: 400;">lifecycle empower investors with the intelligence to act, the timely capital to fund opportunities</span></p> <p><span style="font-weight: 400;">and the confidence to scale their businesses expertly.</span></p> <p class="about-page-manifesto-paragraph">&nbsp;</p> <p><strong>Why We Do It</strong></p> <p><span style="font-weight: 400;">Through our mission of rejuvenating the nation’s aged homes, we enable investors to become</span></p> <p><span style="font-weight: 400;">agents of positive change and participate in the greater social good of revitalizing communities</span></p> <p><span style="font-weight: 400;">across America through better quality homes for generations of families.</span></p> <p class="about-page-manifesto-paragraph">&nbsp;</p> <p><strong>Our Essence</strong></p> <p><strong>This is what we want the world to know us for – Speed to Close. Power to Scale.</strong></p> <p class="about-page-manifesto-paragraph">&nbsp;</p> <p><strong>Speed to Close</strong></p> <p><span style="font-weight: 400;">Timing is everything in real estate investing: “Speed to Close” speaks to our unique ability to</span></p> <p><span style="font-weight: 400;">empower investors to act quickly by providing capital they need when they need it to pursue and</span></p> <p><span style="font-weight: 400;">close on real investment opportunities.</span></p> <p class="about-page-manifesto-paragraph">&nbsp;</p> <p><strong>Power to Scale</strong></p> <p><span style="font-weight: 400;">“Power to scale” references Kiavi’s platform that investors can depend on to grow their</span></p> <p><span style="font-weight: 400;">business with confidence. Kiavi’s technology platform together with end-to-end expert support</span></p> <p><span style="font-weight: 400;">and analytics that cover the entire investment lifecycle give investors the power to scale their</span></p> <p><span style="font-weight: 400;">business and realize a new, vibrant future with confidence.</span></p>