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VP Deputy BSA Officer

Company: Consumer Retail Banking, San Diego, CA
Location: San Diego
Posted on: March 18, 2019

Job Description:

The VP, Deputy BSA Officer is responsible for assisting the BSA Officer in the implementation and administration of all aspects of the Bank's BSA compliance program, under the guidance of the SVP, Head of FIU. Job Responsibilities: BSA/AML management and oversight of the Know Your Customer (KYC) program for high risk accounts including account onboarding for non-resident aliens, EB-5, Third Party Payment Processors (TPPP), Fintech, and other high risk or unique customers (KYC/CDD/EDD) Oversight of current customers falling into special risk categories (ongoing monitoring) Training various departments on BSA/AML risks specific to NRA's and other applicable high risk customers Acting as the BSA Officer designee for various functions such as SAR filing and account approvals/denials Managing the 314b information sharing program Managing the legal request workflow (creating/assigning alerts based on review of the legal request) Developing and drafting the annual BSA/AML Enterprise Risk Assessment to be reviewed and approved by the BSA Officer and Chief GRC Officer Coordinating and assisting in the administration of independent, state and federal regulator, and auditor examinations and reviews Acting as the BSA Officer in the event of BSA Officer absence Key Skill Sets or Knowledge Requirements: Knowledgeable and skilled in all areas of GRC Strong knowledge of EB-5, KYC, EDD, BSA, AML, and CDD Advanced communication skills Experience with 314b Strong leadership skills Desired Career Experience & Education Requirements: 5+ years' experience in BSA/AML EB-5, 314b, KYC, CDD, and EDD experience Preferred: Bachelor's degree in related field

Keywords: Consumer Retail Banking, San Diego, CA, San Diego , VP Deputy BSA Officer, Executive , San Diego, California

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