Bsa Compliance Officer

Texas Dow Employees Credit Union

Not specified
Bsa compliance management experience
Knowledge of regulatory framework
Experience in risk assessments
The Texas Dow Employees Credit Union is seeking a BSA Compliance Officer who will lead and manage their enterprise-wide BSA, AML, and OFAC compliance program. This leadership role requires extensive experience in regulatory compliance within financial institutions and will involve strategic oversight and collaboration across departments to ensure adherence to compliance standards

Job Summary

  • The BSA Compliance Officer is a leadership role responsible for developing and administering TDECU’s compliance program.
  • This position oversees BSA-AML-OFAC activities and ensures adherence to applicable laws and regulations.
  • The role requires maintaining deep knowledge of compliance risk controls and promoting ethical conduct across the organization.

Matching Summary

Match Score: 85

The Texas Dow Employees Credit Union is seeking a BSA Compliance Officer who will lead and manage their enterprise-wide BSA, AML, and OFAC compliance program. This leadership role requires extensive experience in regulatory compliance within financial institutions and will involve strategic oversight and collaboration across departments to ensure adherence to compliance standards.

Skills & Requirements

Must-have

  • BSA compliance management experience
  • knowledge of regulatory framework
  • experience in risk assessments

Nice-to-have

  • strong emotional intelligence
  • ability to collaborate across functions
  • promotes a culture of compliance

Key Requirements

  • Bachelor’s degree or 7 years of experience
  • Certified Anti-Money Laundering Specialist (CAMS) certification
  • experience in a highly regulated environment

Work Rights

Not specified

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