Senior Vice President

2 weeks ago


Fargo, North Dakota, United States IMPACT Payments Recruiting Full time

Job Summary:

This senior leadership position is responsible for providing strategic direction, governance, and oversight for the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Compliance Program, Fraud Risk Management, Debit Card Dispute and Debit Card Fraud Risk Management Programs of Gate City Bank.

Key Responsibilities:

  • Monitor and review compliance with BSA, AML, OFAC, and consumer compliance laws and regulations to ensure adherence to industry standards and regulatory guidance.
  • Provide leadership and direction to the Financial Crimes and Risk Management team to ensure effective implementation of compliance programs.
  • Develop and maintain relationships with regulatory agencies and industry partners to stay informed on emerging trends and best practices.
  • Collaborate with cross-functional teams to identify and mitigate financial crimes and risks.
  • Develop and implement policies, procedures, and training programs to ensure compliance with regulatory requirements.

Requirements:

  • Master's Degree in Business, Finance, Compliance, Financial Crime, Accounting, or related field.
  • Minimum of 15 years of financial institution experience.
  • 10 years of compliance, BSA/AML/OFAC, fraud, or risk management experience.
  • At least 10 years of leadership experience with at least 25 direct reports.
  • One of the following certifications: Certified Regulatory Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), Certified Anti-Money Laundering and Fraud Professional (CAFP), or Certified Anti-Money Laundering Specialist (CAMS).


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