Senior Director BSA/ AML Officer
Apply NowCompany: United Community Banks
Location: Greenville, SC 29615
Description:
Join Our Team as a BSA Compliance Expert!
About the Role: Are you passionate about compliance and ready to lead our Bank Secrecy Act (BSA) program? We're looking for a dynamic professional to ensure our bank stays ahead in BSA compliance.
What You'll Do:
What We're Looking For:
Experience:
Education:
Required Skills:
Preferred Skills:
Supervisory Responsibility:
Position Type:
Travel:
Why Join Us?
Ready to make a difference? Apply now and lead our BSA compliance efforts to new heights!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
About the Role: Are you passionate about compliance and ready to lead our Bank Secrecy Act (BSA) program? We're looking for a dynamic professional to ensure our bank stays ahead in BSA compliance.
What You'll Do:
- Be the Expert: Serve as our go-to authority on BSA/AML/OFAC regulations.
- Lead with Confidence: Manage and inspire a team of compliance professionals.
- Stay Ahead: Anticipate regulatory changes and guide our bank's proactive response.
- Collaborate: Work closely with senior management and key stakeholders to ensure compliance.
- Educate: Develop and conduct comprehensive training programs for employees.
- Report: Prepare and present insightful reports to senior management and the board of directors.
- Innovate: Leverage technology to streamline BSA processes and reporting.
What We're Looking For:
Experience:
- 15+ years in BSA or related fields (consulting, audit, etc.).
- 10+ years of management experience in complex environments.
- Proven track record in generating clear, actionable reports and metrics.
- Strong ability to engage with key stakeholders and build comprehensive programs.
Education:
- Bachelor's degree from an accredited college/university.
Required Skills:
- Excellent organizational skills.
- Proficiency in Microsoft Office (Word, Excel, Access) and ability to learn other bank systems.
- Experience in leveraging technology for BSA processes.
- Strong communication and presentation skills.
Preferred Skills:
- Leadership and team management.
- Effective collaboration with senior management and regulatory bodies.
Supervisory Responsibility:
- Manage and develop a team of compliance professionals.
Position Type:
- Full-time with flexibility for evenings and weekends as needed.
Travel:
- Up to 20% travel required.
Why Join Us?
- Impact: Play a crucial role in maintaining our bank's compliance and integrity.
- Growth: Opportunities for professional development and career advancement.
- Community: Be part of a supportive and collaborative team.
Ready to make a difference? Apply now and lead our BSA compliance efforts to new heights!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.