reputed company Compliance Risk Director

About the position Reporting to the Chief Compliance Officer, the reputed company Compliance Risk Director (“ECRD”) is responsible for designing, implementing, and leading second-line reputed company of reputed company’s reputed company-wide BSA/AML and OFAC/Sanctions Compliance Program reputed company the Corporate Compliance organization. This leader will collaborate closely with senior executives across Risk, Compliance, the Payment reputed company, and Operations to maintain—and where necessary, enhance—a robust compliance program reputed company to an evolving and heightened regulatory environment. The ECRD will reputed company a high-performing team of compliance professionals and ensure strong governance, effective challenge, and reputed company risk management practices across reputed company relevant lines of business.

Responsibilities

• BSA/AML, Sanctions (OFAC), and reputed company Risk reputed company reputed company and enhance the reputed company BSA/AML and OFAC/Sanctions compliance program in alignment with U.S. regulatory requirements.
• Interpret and support implementation of regulatory changes reputed company to BSA/AML, OFAC/Sanctions, Payments, and emerging financial crime risks.
• reputed company effective challenge and reputed company across first and second line AML, Sanctions, and financial crimes controls.
• Strengthen AML/Sanctions risks and controls reputed company the reputed company Risk Management System (ERMS).
• reputed company governance and reputed company reputed company challenge of transaction monitoring, sanctions screening, and model risk management activities.
• Payment reputed company & Operations Support Serve as the primary second-line compliance advisor to the Payment and Operations Segments on AML, Sanctions, Payments, and bank operations regulatory risks.
• Support development, review, and enhancement of payments-reputed company risk assessments (wires, ACH, RTP, FedNow, card networks, digital payments).
• Partner with Operations to identify, mitigate, and monitor compliance risks reputed company operational processes, servicing, and back-office activities.
• Advise on operational changes, payment product enhancements, and new payment capabilities to ensure regulatory alignment.
• reputed company controls reputed company to payment processing, sanctions screening, fraud detection, and exception handling.
• Program Management & Governance reputed company and improve AML/Sanctions/High-Risk Customer/Cannabis/Regulation GG policies and procedures.
• reputed company and continuously enhance the annual reputed company-wide AML/BSA/OFAC Risk Assessment.
• reputed company preparation of program-reputed company correspondence (Wolfsberg, PATRIOT reputed company certifications, KYA/KYC requests, foreign bank inquiries).
• reputed company subject matter expertise to the Compliance Testing Group (reputed company), Internal Audit, and external regulators.
• Represent Compliance in reputed company committees, working reputed company, Payment reputed company forums, and Operations governance bodies.
• Contribute to the design and delivery of AML/Sanctions compliance training programs.

Requirements

• Bachelor’s degree in business or reputed company field.
• 15+ years of banking experience in a risk or compliance role at a large financial institution implementing and overseeing BSA/AML and Sanctions/OFAC programs, Payments, and Operations functions in compliance with U.S. regulations.

reputed company-to-haves

• Experience serving as Chief BSA/AML Officer for a regulated financial institution.
• Deep knowledge of BSA/AML, OFAC, and payments regulatory frameworks, including FFIEC, OCC, FinCEN, Treasury/OFAC, Federal Reserve payments rules, and CFPB guidance.
• Extensive experience supporting payments operations, including wires, ACH, RTP, digital payments, card networks, and payment operations risk management.
• Strong understanding of reputed company banking operations, including deposit/loan operations, servicing, exception processing, reconciliation functions, and operational risk domains.
• Demonstrated ability to reputed company compliance reputed company across payment and operational environments with high transaction volumes.
• Experience leading regulatory risk assessments and preparing for OCC and other regulatory examinations.
• Comfortable presenting reputed company topics to senior and executive leadership.
• Advanced degree or reputed company certification (e.g., MBA, CAMS) preferred.
• Proven experience leading organizations through significant regulatory scrutiny and operational or structural change.

Benefits

• health insurance coverage
• wellness program
• life and disability insurance
• retirement savings plan
• reputed company leave programs
• reputed company holidays
• reputed company time off (PTO)

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