Vp Bsa Operations Manager

Downers Grove Bank & Trust Co

Rosemont, IL, United States
Base: $160,000-$200,000; bonus/equity: eligible fo...
On-site
Bsa/aml/ofac/ctr expertise
Operational oversight
Team leadership and development
Wintrust is seeking a VP BSA Operations Manager to oversee the corporate BSA/AML program, focusing on team management and operational efficiency in regulatory compliance. The ideal candidate should have extensive experience in BSA and AML, strong leadership skills, and a commitment to fostering an inclusive workplace culture

Job Summary

  • This role requires a subject matter expert in CTRs, OFAC, AML/CFT, and enhanced due diligence to lead the teams in day-to-day execution and strategic operations planning.
  • Develop and implement procedures and operational efficiencies to meet regulatory expectations and KPIs 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 the corporate BSA/AML program, focusing on team management and operational efficiency in regulatory compliance. The ideal candidate should have extensive experience in BSA and AML, strong leadership skills, and a commitment to fostering an inclusive workplace culture.

Salary

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

Skills & Requirements

Must-have

  • BSA/AML/OFAC/CTR expertise
  • Operational oversight
  • Team leadership and development
  • Risk assessment and mitigation
  • Regulatory compliance

Nice-to-have

  • Entrepreneurial culture
  • Relationship-driven team
  • Mentorship and internal networking

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