Senior Financial Crimes Leader

1 week ago

Fargo, North Dakota, United States Gate City Bank Full time
Job Title: SVP of Financial Crimes

Gate City Bank is seeking a highly skilled and experienced Senior Vice President of Financial Crimes to lead our BSA/AML/OFAC Compliance Program, Fraud Risk Management, and Debit Card Dispute Program. As a key member of our leadership team, you will be responsible for providing strategic direction, governance, and oversight to ensure compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Lead the development and implementation of BSA/AML/OFAC policies, procedures, and risk assessments to ensure compliance with regulatory requirements.
  • Oversee the Fraud Risk Management Program, including the development and implementation of strategies to minimize fraud risk while maintaining satisfactory customer experience.
  • Manage the Debit Card Dispute Program, ensuring compliance with Regulation E and Mastercard/Visa rules.
  • Provide leadership and strategic vision for all aspects of the Bank's BSA/AML/OFAC Programs, including monitoring and reviewing compliance with BSA, AML, OFAC, and consumer compliance laws and regulations.
  • Develop and maintain relationships with key stakeholders, including regulators, industry partners, and internal teams.
Requirements:
  • Bachelor's Degree in Business, Finance, Compliance, Financial Crime, Accounting, or related field; Master's Degree preferred.
  • Minimum 15 years of financial institution experience, with 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.
  • 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) certification required.
What We Offer:
  • A dynamic and innovative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • A chance to make a meaningful impact in the lives of our customers and communities.

Gate City Bank is an Equal Opportunity Employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment.

Member FDIC

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