Countryside Bank is seeking a VP of BSA Operations Manager in Rosemont, IL, to oversee operations related to BSA/AML compliance, manage teams, and enhance operational efficiencies. The ideal candidate will have significant experience in BSA and banking, with a focus on developing a strong team culture and delivering on regulatory expectations
Job Summary
Manage the enterprise-level OFAC, AML/CFT, due diligence, and CTR functions for our network of community banks and lines of business.
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
Countryside Bank is seeking a VP of BSA Operations Manager in Rosemont, IL, to oversee operations related to BSA/AML compliance, manage teams, and enhance operational efficiencies. The ideal candidate will have significant experience in BSA and banking, with a focus on developing a strong team culture and delivering on regulatory expectations.
Salary
Base: $160,000-$200,000; Bonus/Equity: Eligible to earn an annual bonus; Benefits: Comprehensive benefit package
Skills & Requirements
Must-have
OFAC, AML/CFT, due diligence, CTR functions
Customer Due Diligence oversight
SAM and CYEX Alert and Investigation functions
Enhanced Due Diligence oversight
Risk assessment and mitigation
Nice-to-have
Award-winning culture
Entrepreneurial culture
Promote from within culture
Relationship-driven team
Key Requirements
7-10 years BSA and Banking experience
Industry certifications
Working knowledge of BSA, AML, and OFAC regulations