Vice President, Bank Secrecy Act (BSA) Officer
Confidential
Vice President, Bank Secrecy Act (BSA) Officer
About the Company
Top community bank
Industry
Banking
Type
Privately Held
Founded
1872
Employees
51-200
Categories
- Financial Services
Specialties
- mortgage loans
- investment services
- personal banking
- business banking
- and consumer loans
About the Role
The Company is in search of a Vice President, Bank Secrecy Act (BSA) Officer to take on a pivotal leadership role in the defense against financial crime. The successful candidate will be responsible for the oversight of BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, and fraud mitigation. This role demands a strategic and knowledgeable professional with a strong background in BSA/AML, who can lead the development and enhancement of the company's BSA/AML and fraud risk management programs. The BSA Officer will also serve as the primary contact for regulatory agencies and law enforcement on BSA/AML matters and will be instrumental in fostering a culture of compliance and risk awareness throughout the organization. Applicants for the Vice President, Bank Secrecy Act (BSA) Officer position at the company should have a minimum of 5 years' experience in a financial institution, with a preference for those with a focus on AML/BSA. A Bachelor's degree in a related field is required, and BSA/AML certification is preferred. The ideal candidate will be a forward-thinking compliance leader, combining regulatory expertise with sound judgment, strong communication skills, and a commitment to the protection of customers and the institution. This is an opportunity to make a significant impact and to work in an environment that values professional development, personal fulfillment, and community service.
Hiring Manager Title
Executive Vice President & Chief Operating Officer
Functions
- Legal
- ...BSA/AML Operations SupervisorThe BSA/AML Operations... ..., provide training, and act as a liaison between staff... ...).Act as backup to BSA Officer in their absence.Monitor... ...basis; address errors with bank personnel.Conduct... ...services.Understanding of bank secrecy, patriot act, OFAC and...SuggestedWork at officeLocal areaNight shift
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...motivating and leading a team of real estate sales associates in their office. In addition, the Sales Manager handles the recruiting to... ...and experienced Sales Associates Reports progress to the Vice President on all recruiting and retention activities Marketing:...Full timeWork at officeLocal area$120k - $150k
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