Vp Bsa Operations Manager

Wintrust

Rosemont, IL, United States
Base: $160,000-$200,000; bonus/equity: eligible fo...
On-site
Manage ctr, ofac, aml/cft functions
Oversee customer due diligence
Develop operational efficiencies
Wintrust is seeking a VP BSA Operations Manager to oversee operations within its BSA/AML program, focusing on team development and regulatory compliance. The role requires significant expertise in banking regulations with a leadership emphasis on inclusivity and operational efficiency

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 BSA Operations Manager to oversee operations within its BSA/AML program, focusing on team development and regulatory compliance. The role requires significant expertise in banking regulations with a leadership emphasis on inclusivity and operational efficiency.

Salary

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

Skills & Requirements

Must-have

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

Nice-to-have

  • Award-winning culture
  • Entrepreneurial culture
  • Relationship-driven team
  • Promote from within

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