Senior Compliance Manager
Company: VirtualVocations
Location: Gary
Posted on: August 30, 2024
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Job Description:
A company is looking for a Senior Compliance Manager - BSA/AML
Business Unit Liaison Officer for a remote position in the USA.
Key Responsibilities:
Oversee Enterprise AML Oversight including BSA/AML and Sanctions
Compliance Program
Manage AML Program Governance and develop strategy to support AML &
sanctions compliance mission
Work collaboratively with Business Unit Partnership & Monitoring to
ensure effective solutions for compliance issues
Required Qualifications:
Bachelor's degree with a minimum of 11 years' experience in
banking/compliance or related field
4 years' managerial experience in regulatory compliance or support
functions
Experience with BSA/AML & OFAC laws and regulations
Proven ability to work autonomously and within a team
environment
Preferred certification as Association of Certified Anti-Money
Laundering Specialist (CAMS)
Keywords: VirtualVocations, Gary , Senior Compliance Manager, Executive , Gary, Indiana
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