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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