Vp Bsa Operations Manager

Elmhurst Bank & Trust Co

Rosemont, IL, United States
Base: $160,000-$200,000; bonus/equity: eligible fo...
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Ofac, aml/cft, due diligence, ctr functions
Enterprise-level operations oversight
Develop and implement procedures
** Wintrust is seeking a VP BSA Operations Manager to lead their corporate BSA/AML program in Rosemont, IL. The role requires expertise in compliance, team management, and operational efficiency to enhance customer due diligence and regulatory processes. **

Job Summary

  • This is a key operations manager role within the corporate BSA/AML program overseeing the production, quality, and employee development within the operations processes.
  • Develops and implements procedures and operational efficiencies to meet regulatory expectations and KPI’s 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: 75

** Wintrust is seeking a VP BSA Operations Manager to lead their corporate BSA/AML program in Rosemont, IL. The role requires expertise in compliance, team management, and operational efficiency to enhance customer due diligence and regulatory processes. **

Salary

Base: $160,000-$200,000; Bonus/Equity: Eligible for annual bonus; Benefits: Comprehensive benefit package

Skills & Requirements

Must-have

  • OFAC, AML/CFT, due diligence, CTR functions
  • Enterprise-level operations oversight
  • Develop and implement procedures
  • Manage teams and employee development
  • Risk assessment and mitigation

Nice-to-have

  • Award-winning culture
  • Family-friendly work hours
  • Promote from within culture
  • Entrepreneurial culture

Key Requirements

  • 7-10 years BSA and Banking experience
  • Industry certifications
  • Working knowledge of BSA, AML, and OFAC regulations
  • Bachelor’s degree or equivalent work experience
  • CAMS certified or in process preferred

Work Rights

Not specified

Tailored Resume

Cover Letter