VP BSA Officer

A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team In this position you will oversee a team of 8 direct reports while reporting directly to the Chief Risk Officer. This position is aimed to mature their BSA/AML program while also guiding the company in the development of effective compliance internal controls and program governance as the institution continues to grow. This role will sit 5 days in-office in the Wichita, KS Metro area.

Responsibilities

• Direct and manage a robust BSA/AML compliance initiative that adheres to current industry standards, including monitoring of currency and suspicious transactions, Customer Identification Program ("CIP") compliance, and due diligence requirements.
• Preform BSA/AML/OFAC and ID Theft Risk Assessments as needed, in addition to reviewing and updating the aforementioned policies
• Coordinate appropriate training for BSA Department and applicable staff Bank wide staff to maintain a high level of knowledge of BSA/AML/OFAC compliance.
• Prepare reports for updates to Management Risk Committee and the Board of Directors regarding the BSA/AML/OFAC program
• Serve as the primary point-of-contact for auditors/examiners
• Inform stakeholders about emerging risks, newly introduced or revised laws, regulations, or agency directives; propose and execute alterations and safeguards to alleviate risks, including those associated with third-party partnerships.

Qualifications

• 8+ years in BSA/AML Compliance within Financial Services industry
• Management experience required (2+ years)
• Well versed understanding of all BSA/AML and OFAC laws, regulations, and guidance.
• Proven track record of building and leading an effective team
• Global Vision software experience preferred.
• Experienced in executive, board, and regulatory level reporting

Benefits

• Comprehensive Dental, Medical, and Vision insurance
• 401k + Company match
• Relocation assistance