Senior Vice President
2 weeks ago
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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