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BSA Risk Manager

2 months ago

Plano, Texas, United States PROSPERITY BANK Full time
Job Summary

Prosperity Bank is seeking a highly skilled BSA Risk Manager to join our team. As a key member of our BSA Department, you will be responsible for performing comprehensive risk assessments, identifying potential money laundering and terrorist financing risks, and developing effective internal controls to mitigate these risks.

Key Responsibilities
  • Manage the BSA/AML risk assessment process, including quarterly and annual risk evaluations.
  • Assess the bank's products and services risk, customer base risk, geographic risk, and potential money laundering and terrorist financing risk associated with those activities.
  • Perform periodic review of business processes and controls to identify compliance gaps and potential risk exposure.
  • Partner with business units to remediate BSA/AML findings identified in risk assessments, internal audits, and/or regulatory examinations.
  • Evaluate data and monitor that the risk mitigation efforts are acceptable for the bank's risk tolerance levels as defined by the bank's Board of Directors.
  • Serve as the subject matter expert on money laundering and terrorist financing risks, offering insight and recommendations on matters that may affect risk.
  • Coordinate data gathering for the completion of the BSA/AML risk assessments.
  • Identify, evaluate, and report on emerging BSA/AML risks.
  • Consult with BSA Sr. Management on emerging risks and procedural change recommendations to enhance the BSA/AML Program.
  • Actively monitor and report on emerging regulatory BSA/AML Compliance changes, trends, and issues.
  • Respond to BSA/AML related inquiries or refer to the appropriate department, person, or vendor, ensuring the appropriate follow through with all parties involved.
Requirements
  • Minimum of five years BSA/AML-related banking experience.
  • Risk assessment experience preferred.
  • Strong interpersonal and verbal/written communication skills.
  • Self-starter, capable of working under minimum supervision.
  • Multi-tasker and able to meet deadlines in a high-pressure environment.
  • Results-oriented team player.
  • Strong problem-solving ability.
  • Highly organized with project management skills.
  • Exceptional research and analytical skills.
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint).
  • Strong documentation skills.
Working Conditions

This position is Monday - Friday, 8:00 AM - 5:00 PM, 40 hours per week.