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Job

BSA Risk Assessment/Policy Writing FVP

  • Location

    REMOTE

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $150,000 - $175,000 (plus bonus)

  • Contact:

    Matt Lang

  • Contact email:

    m.lang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-11-21

  • Startdate:

    ASAP

A banking client in Los Angeles is looking for an experienced BSA professional who has focused on both Risk Assessments and Policy writing. This individual will be responsible for BSA/OFAC Program Office policy and advisory work including; policy research and analysis, drafting policy program documentation in coordination with both 1st and 2nd LODs. Working as part of a 5 person team, you MUST be able to work both independently and also as part of a cohesive unit!

Responsibilities:

  • Reviewing and copy-editing policy, program and procedural documentation
  • Advising internal clients regarding internal policy, program and procedural matters
  • Risk Assessment and Methodology Documentation
  • Responsible for all activities related to periodic update, including drafting and version control activities, of BSA/OFAC risk assessment processes
  • Assisting the Deputy BSA Officer with management participation in the Bank’s New Product and Services process
  • Responsible for coordinating and regular updates to Management Actions Plans

Requirements:

  • Bachelor’s Degree and CAMS certification (ideally)
  • 5-8 years’ worth of banking experience in a BSA role
  • 3+ years’ worth of policy writing and risk assessment experience, either in an in-house or advisory capacity

THIS IS A REMOTE ROLE, BUT WILL REQUIRE SOMEONE TO BE LOCATED IN ONE OF THE AREAS THAT THIS BANK HAS A FOOTPRINT (CA, WA, TX, IL, NY, GA).

If this opportunity interests you, please contact the team today: sd-compliance@hamlynwilliams.com.