Not specified (potentially hybrid based on company culture)
Bsa/aml/ofac risk assessments
Suspicious activity monitoring
Kyc/cdd/edd processes
Toyota Motor Corporation is seeking a BSA/OFAC Regulatory Compliance & Governance Manager for its Toyota Financial Services division. This role involves leading AML and OFAC compliance programs, managing a team, and ensuring regulatory adherence while fostering a collaborative work environment
Job Summary
This role involves leading the strategic vision for AML and OFAC programs to ensure Toyota Financial Savings Bank remains compliant with all applicable laws.
The successful candidate will serve as the primary liaison with external regulators while providing guidance on complex regulatory matters across the organization.
Toyota offers comprehensive benefits including health care plans, a 401(k) with company match, and professional growth programs to help advance your career.
Matching Summary
Match Score: 85
Toyota Motor Corporation is seeking a BSA/OFAC Regulatory Compliance & Governance Manager for its Toyota Financial Services division. This role involves leading AML and OFAC compliance programs, managing a team, and ensuring regulatory adherence while fostering a collaborative work environment.
Skills & Requirements
Must-have
BSA/AML/OFAC risk assessments
Suspicious activity monitoring
KYC/CDD/EDD processes
Regulatory liaison with federal/state banking regulators
Team management in matrixed organization
Nice-to-have
Auto lending compliance knowledge
Tuning case management systems
Regulatory technology tools expertise
Advanced degree in MBA or JD
Model ownership experience
Key Requirements
Bachelor's degree in Criminal Justice, Accounting, Finance, or related field
8+ years of hands-on experience managing BSA/AML compliance programs
Relevant certifications such as CAMS, CFCS, CAFP, CRCM, or CFE
No visa sponsorship available for this position
Work Rights
Must have US work authorization; no sponsorship provided