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BSA Governance Specialist
hace 4 semanas
The BSA Governance Specialist is a critical role within our organization, responsible for ensuring the Bank's BSA/AML Program is developed and maintained in accordance with regulatory requirements. This position works closely with the BSA Manager, BSA Officer, and business operations to ensure compliance with applicable laws and regulations.
Key Responsibilities:- Supervise the planning and execution of BSA/AML quality reviews within the Branch.
- Compare practice with regulatory and internal requirements to identify variances.
- Determine areas where corrective action is required.
- Act as a compliance liaison with the business to prioritize changes.
- Develop supplemental compliance training materials as needed for new and existing items.
- Follow-up and perform validation of remediation activities to ensure control issues are effectively resolved.
- Stay up-to-date with BSA/AML laws, rules, and regulations impacting the financial institution.
- Supervise the partnering with branch personnel to ensure regulatory risks are properly identified and mitigated with the business lines.
- Drive change with management to strengthen the BSA/AML & OFAC framework.
- Make recommendations for correcting unsatisfactory conditions and improving operations.
- Evaluate internal and external risks for BSA/AML laws and regulations.
- Promote a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes.
- Assist BSA management with the development of the corporate quality plan.
- Bachelor's in accounting, finance, or business administration required.
- Five (5) years of BSA governance and/or related compliance area experience required.
- Minimum education and experience required can be substituted with the equivalent combination of education, training, and experience that provides the required knowledge, skills, and abilities.
- Extensive banking knowledge.
- Ability to work independently and in audit teams.
- Working knowledge in banking regulations impacting BSA/AML areas.
- Proficiency in MS-Office Products.
- Banking business understanding and knowledge which includes best practices in banking laws, rules, and regulations (respect of BSA/AML compliance issues).
- Excellent oral and written communication skills.
- Demonstrate proficiency in meeting established deadlines.
- Experience working on multiple concurrent projects.
