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BSA Governance Specialist

hace 2 meses

San Juan, San Juan, Puerto Rico Oriental A tiempo completo

Job Summary:

The BSA Governance Advisor is responsible for assisting the development and maintenance of the Bank BSA/AML Program. This role works closely with the BSA Manager, BSA Officer, and business operations to ensure the financial institution is operating in 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.
  • 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.
  • 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 and ensure efficient and effective risk and compliance management practices.

Requirements:

  • Bachelor's degree in accounting, finance, or business administration.
  • Five years of BSA governance and/or related compliance area experience.
  • Extensive banking knowledge and ability to work independently and in audit teams.
  • Proficiency in MS-Office Products and excellent oral and written communication skills.