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VP - Compliance / BSA Compliance Officer - up to K - Dallas, TX - Job
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- Our client is seeking to fill a Vice President / BSA Compliance Officer role in the Dallas, TX market.
- The successful candidate will be responsible for developing, implementing, administering, and maintaining the Bank Secrecy Act Compliance Program, designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures, and Federal regulatory expectations.
- Performing an annual BSA risk assessment to identify and measure BSA/AML and OFAC risks associated with products and services offered by the Bank. Advising management on the development of policy, procedures, systems, controls, and training to address those risks.
- Performing BSA/AML and OFAC training for new hires and ongoing BSA/AML and OFAC training and education for Bank staff as needed.
- Bachelor’s degree preferably in business, management, or related field; specialized BSA/AML/OFAC training.
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