BSA/AML/OFAC Risk Officer

Job Summary

A company is looking for a Consumer Bank 1st LOD Risk Officer-BSA/AML/OFAC.

Key Responsibilities

• Design and implement a BSA/AML/OFAC Risk Management framework within the 1st Line of Defense
• Lead oversight of compliance risk frameworks and provide advisory on AML compliance responsibilities
• Engage with regulators and internal auditors, coordinating audits and ensuring compliance with regulatory requirements

Required Qualifications

• Undergraduate Degree (4 years or equivalent) in Finance, Economics, Business, Data & Analytics, or similar
• Minimum of 10 years of BSA/AML/OFAC Compliance/Risk and internal control experience
• Experience in Consumer and Small Business Banking and associated lending and deposit products
• Large Bank experience preferred
• Proven ability to lead and execute in change management environments