Lead Project & Program Manager responsible for strategic initiatives within Business Unit at Wolters Kluwer. Collaborate with leadership and cross - functional teams to enhance operational effectiveness.
About the role
- Governance Program Manager overseeing compliance risks within regulatory management at Atlantic Union Bank. Managing advisory, policy, and audit processes while ensuring adherence to BSA/AML and OFAC standards.
Responsibilities
- Identify, assess, and advise on regulatory risks
- Collaborate with teams to mitigate compliance risks
- Maintain policies, standards, and procedures
- Conduct independent reviews for compliance
- Support risk assessment and issue management
- Oversee internal and external audits
- Administer regulatory training
Requirements
- Bachelor’s degree in criminal justice, Business or a related field
- At least 7 years’ experience in BSA/AML/OFAC (Sanctions)
- Preferred certification such as CAMS, CFE, or ACFCS
- Knowledge in Banking Industry
- Experience with AI tools for policies and regulations
- Skilled in strategy development and implementation
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Flexible work arrangements
- Professional development
- Bonuses
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