Deputy Chief Compliance Officer
Virtual Vocations Inc
Supporting the establishment of Builders Bank, the full-time salaried Deputy Chief Compliance Officer will manage the compliance management system and BSA/AML program, ensuring adherence to OCC standards while collaborating closely with various leadership teams. Key responsibilities Establish and maintain the trust bank's Compliance Management System, including policies, procedures, and training Oversee compliance operations related to transaction monitoring, alert review, and regulatory reporting workflows Assist with OCC examination preparation and ensure timely remediation of supervisory findings Required qualifications 7+ years of experience in compliance, BSA/AML, or regulatory compliance at a federally supervised financial institution Strong knowledge of BSA/AML program requirements and compliance management systems Experience with compliance programs subject to OCC or similar regulatory examinations Familiarity with digital asset AML risks and blockchain analytics Demonstrated ability to maintain compliance function independence from business line objectives
Vacancy posted 3 days ago
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Virtual Vocations Inc
United States1 day ago
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