A commercial bank looking to bring on board four "BSA Program Manager" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (3 days in office / week).
Responsibilities:
*Resolves complex problems or issues, where expertise is required to interpret against policies, regulations, guidelines, or processes.
*Identifies, documents, and understands project dependencies and identifies key stakeholders who participate in project scope definition.
*Efficiently communicates information to the respective stakeholders to ensure alignment with goals and objective of the project.
*Provides operational/service leadership and direction to team(s).
*Partners with cross function peers/managers to create, administer, track, follow up and complete project tasks.
*Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
*Prepare status updates, reports, and/or presentation decks for various meetings, ensuring concise and impactful communication of key insights and data.
*Actively lead post project analysis to reflect upon successes and lessons learned.
*Continuous monitoring and keeping abreast of new BSA/AML and OFAC regulations/trends and other changes in the industry environment
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