Labe Bank is seeking a Vice President of BSA Operations Manager to oversee their corporate BSA/AML program in Rosemont, IL. The ideal candidate will have extensive experience in banking and regulatory compliance, particularly in BSA/AML operations, and will be responsible for managing teams and implementing operational efficiencies
Job Summary
Manage the enterprise-level OFAC, AML/CFT, due diligence, and CTR functions for our network of community banks and lines of business.
Develop and implement procedures and operational efficiencies to meet regulatory expectations and KPIs operating within Wintrust’s risk appetite.
Lead a team of inclusive, diverse, and team-oriented coworkers with emphasis on mentorship, internal networking, and navigating change management.
Matching Summary
Match Score: 85
Labe Bank is seeking a Vice President of BSA Operations Manager to oversee their corporate BSA/AML program in Rosemont, IL. The ideal candidate will have extensive experience in banking and regulatory compliance, particularly in BSA/AML operations, and will be responsible for managing teams and implementing operational efficiencies.