2h ago
VP, BSA & Sanctions Program Risk Management
Remote
full-timevp Hybridfinancial services
Description
You will lead and oversee risk assessment, monitoring, and governance for the BSA/AML/Sanctions program, ensuring compliance and mitigating financial crime risk across the organization.
Requirements
- Bachelor's degree required; advanced degree preferred
- CAMS, CFCS or similar certification
- 8+ years AML or financial crime experience, 5+ in leadership
- Deep understanding of BSA/AML regulations and risk management principles
- Proven track record implementing BSA/AML programs at complex financial institutions
Responsibilities
- Conduct and maintain enterprise-wide BSA/AML/Sanctions risk assessments
- Partner with teams to assess new products, services, and initiatives for financial crime exposure
- Establish, track, and report KPIs and KRIs for program effectiveness and emerging risks
- Provide second-line oversight of third-party program managers and business lines
- Lead, mentor, and develop staff, fostering a culture of compliance and continuous improvement
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