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Bank Secrecy Act (BSA) Quality Assurance & Testing Manager
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$90,000 - $120,000 a year
Full-time
- Summary : The Bank Secrecy Act (BSA) Quality Assurance (QA) & Testing Manager is responsible for administering the BSA QA and Testing program and reviewing financial crimes compliance functions (BSA/AML/OFAC) within the BSA Department.
- The BSA QA & Testing Manager reports to the BSA Officer and supports all areas of the BSA program, including but not limited to transaction monitoring, customer risk rating, regulatory reporting, and customer screening.
- Administer the BSA QA & Testing Framework, to include (i) developing test scripts and supporting materials (e.g., procedures, job aids, training, etc.)
- and risk/model validation teams to support BSA, AML and OFAC-related reviews.
- Minimum eight (8) years BSA/AML experience required, with at least four (4) years quality assurance, quality control, testing, risk assessment, or audit processes and procedures experience.
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