Vp Bsa Operations Manager

Wintrust

Rosemont, IL, United States
$160,000-$200,000; bonus eligible; comprehensive b...
On-site
Manage ctr, ofac, aml/cft functions
Oversee customer due diligence
Develop operational efficiencies
Wintrust is seeking a VP of BSA Operations Manager to oversee their corporate BSA/AML program, focusing on the development and management of customer due diligence functions. The ideal candidate will have extensive experience in BSA and banking, along with strong leadership skills to foster a diverse and inclusive team environment

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: 85

Wintrust is seeking a VP of BSA Operations Manager to oversee their corporate BSA/AML program, focusing on the development and management of customer due diligence functions. The ideal candidate will have extensive experience in BSA and banking, along with strong leadership skills to foster a diverse and inclusive team environment.

Salary

$160,000-$200,000; Bonus eligible; Comprehensive benefits package

Skills & Requirements

Must-have

  • Manage CTR, OFAC, AML/CFT functions
  • Oversee customer due diligence
  • Develop operational efficiencies
  • Lead and mentor teams
  • Risk assessment and mitigation

Nice-to-have

  • Award-winning culture
  • Entrepreneurial culture
  • Promote from within
  • Relationship-focused service

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