Reporting to the Deputy BSA Officer, the VP BSA/AML Compliance Director is responsible for ensuring corporate policies and processes pertaining to BSA/AML and economic sanctions are implemented through Deposits’ and Lending’s procedures. The incumbent also serves as the liaison between the BSA/AML Department and the lines of business (LOBs) on BSA/AML related activities, projects, and initiatives and provides consultation to the LOB and various groups within the BSA/AML Department. The individual also assists the Policy and Program Office with risk assessments, the development of policies and procedures, and communication with the LOBs on escalated matters. Additionally, this role will manage BSA/AML-related projects as well as internal audits and regulatory examination processes pertaining to Deposits and Lending LOBs.
Key Skills, Knowledge and Abilities: