Job Description
A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team! In this position you will oversee a team of 8 direct reports while reporting directly to the Chief Risk Officer. This position is aimed to mature their BSA/AML program while also guiding the company in the development of effective compliance internal controls and program governance as the institution continues to grow. This role will sit 5 days in-office in the Wichita, KS Metro area.
Responsibilities
- Direct and manage a robust BSA/AML compliance initiative that adheres to current industry standards, including monitoring of currency and suspicious transactions, Customer Identification Program ("CIP") compliance, and due diligence requirements.
- Preform BSA/AML/OFAC and ID Theft Risk Assessments as needed, in addition to reviewing and updating the aforementioned policies
- Coordinate appropriate training for BSA Department and applicable staff Bank wide staff to maintain a high level of knowledge of BSA/AML/OFAC compliance.
- Prepare reports for updates to Management Risk Committee and the Board of Directors regarding the BSA/AML/OFAC program
- Serve as the primary point-of-contact for auditors/examiners
- Inform stakeholders about emerging risks, newly introduced or revised laws, regulations, or agency directives; propose and execute alterations and safeguards to alleviate risks, including those associated with third-party partnerships.
Qualifications
- 8+ years in BSA/AML Compliance within Financial Services industry
- Management experience required (2+ years)
- Well versed understanding of all BSA/AML and OFAC laws, regulations, and guidance.
- Proven track record of building and leading an effective team
- Global Vision software experience preferred.
- Experienced in executive, board, and regulatory level reporting
Benefits
- Comprehensive Dental, Medical, and Vision insurance
- 401k + Company match
- Relocation assistance
Job Tags
Full time, Bank staff, Relocation package,