Program Manager

Synovus Financial Corp

Remote, AL, US
Remote
Bsa and ofac technology administration
Regulatory compliance program management
Transaction monitoring system oversight
Synovus Financial Corp is seeking a remote Program Manager to oversee compliance activities related to third-party systems and technologies, focusing on anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance. The role involves managing BSA technology solutions, maintaining data integrity, and collaborating with various departments to ensure regulatory adherence

Job Summary

  • The role is responsible for managing BSA and OFAC technology solutions including transaction monitoring and risk scoring to combat money laundering.
  • Candidates must serve as a subject matter expert to maintain system accuracy, data integrity, and ensure alignment with regulatory expectations.
  • The position requires partnering with internal and external parties to deliver documented compliant systems while leading enterprise data stewardship efforts.

Matching Summary

Match Score: 85

Synovus Financial Corp is seeking a remote Program Manager to oversee compliance activities related to third-party systems and technologies, focusing on anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance. The role involves managing BSA technology solutions, maintaining data integrity, and collaborating with various departments to ensure regulatory adherence.

Skills & Requirements

Must-have

  • BSA and OFAC technology administration
  • Regulatory compliance program management
  • Transaction monitoring system oversight
  • Data integrity and root cause analysis
  • Third-party risk management governance
  • Model risk management validation

Nice-to-have

  • Technical innovation leadership
  • Continuous improvement methodologies
  • Senior management presentation skills
  • Cross-functional collaboration abilities

Key Requirements

  • Experience with BSA/AML/OFAC compliance systems
  • Knowledge of regulatory exam preparation
  • Background in model risk management validation

Work Rights

Not specified

Tailored Resume

Cover Letter