Not specified; not specified; comprehensive health...
On-site
Bsa/aml/ofac risk assessments
Suspicious activity monitoring expertise
Kyc/cdd/edd process management
Toyota is seeking a BSA / OFAC Regulatory Compliance & Governance Manager to lead compliance programs within Toyota Financial Services in Plano, Texas. The role focuses on ensuring regulatory compliance related to anti-money laundering and OFAC programs while fostering a collaborative team 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 and internal audit teams while mentoring a team of compliance professionals.
Toyota offers comprehensive benefits including health care plans, a 401(k) savings plan with company match, and tuition reimbursement for career development.
Matching Summary
Match Score: 85
Toyota is seeking a BSA / OFAC Regulatory Compliance & Governance Manager to lead compliance programs within Toyota Financial Services in Plano, Texas. The role focuses on ensuring regulatory compliance related to anti-money laundering and OFAC programs while fostering a collaborative team environment.
Salary
Not specified; Not specified; Comprehensive health care, 401(k) match, tuition reimbursement
Skills & Requirements
Must-have
BSA/AML/OFAC risk assessments
Suspicious activity monitoring expertise
KYC/CDD/EDD process management
Regulatory liaison with federal agencies
Team leadership in matrixed organization
Nice-to-have
Auto lending compliance knowledge
Model ownership experience
Advanced degree in MBA or JD
Regulatory technology tools proficiency
Case management system tuning skills
Key Requirements
8+ years BSA/AML compliance experience
Bachelor's degree in Criminal Justice, Accounting, Finance
CAMS, CFCS, CAFP, CRCM, or CFE certification
Experience managing teams in matrixed organizations