BSA/AML/OFAC Risk Officer
A company is looking for a Consumer Bank 1st LOD Risk Officer-BSA/AML/OFAC. Key Responsibilities Design and implement a BSA/AML/OFAC Risk Management framework within the 1st Line of Defense Lead oversight of compliance risk frameworks and provide advisory on AML compliance responsibilities Engage with regulators and internal auditors, coordinating audits and ensuring compliance with regulatory requirements Required Qualifications Undergraduate Degree (4 years or equivalent) in Finance, Economics, Business, Data & Analytics, or similar Minimum of 10 years of BSA/AML/OFAC Compliance/Risk and internal control experience Experience in Consumer and Small Business Banking and associated lending and deposit products Large Bank experience preferred Proven ability to lead and execute in change management environments
A company is looking for a Consumer Bank 1st LOD Risk Officer-BSA/AML/OFAC.
Key Responsibilities
Design and implement a BSA/AML/OFAC Risk Management framework within the 1st Line of Defense
Lead oversight of compliance risk frameworks and provide advisory on AML compliance responsibilities
Engage with regulators and internal auditors, coordinating audits and ensuring compliance with regulatory requirements
Required Qualifications
Undergraduate Degree (4 years or equivalent) in Finance, Economics, Business, Data & Analytics, or similar
Minimum of 10 years of BSA/AML/OFAC Compliance/Risk and internal control experience
Experience in Consumer and Small Business Banking and associated lending and deposit products
Large Bank experience preferred
Proven ability to lead and execute in change management environments
