Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
About the role
- VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
Responsibilities
- Responsible for oversight and continuous improvement of BSA/AML/OFAC governance framework
- Manage execution, monitoring, and enhancement of second line of defense compliance processes
- Drive design and implementation of robust risk assessment and quality methodologies
- Direct creation and delivery of BSA/AML/OFAC program reports
- Develop and enhance QA and QC methodologies to monitor BSA/AML/OFAC processes
- Oversee training content and ensure comprehensive regulatory education
- Collaborate with SVP and management to align governance activities with strategic risk priorities
- Manage BSA/AML/OFAC policy and procedure documentation and change management processes.
Requirements
- Bachelor’s degree in Business, Finance, Law, Risk Management, or related field
- Minimum 8 years of progressive experience in BSA/AML/OFAC roles within financial services
- In-depth knowledge of applicable U.S. banking regulations related to BSA, AML, OFAC and Sanctions compliance
- Experience developing, implementing, and overseeing QA and QC programs
- Demonstrated experience preparing and delivering executive-level reporting and program updates
- Proven track record in policy/procedure management and change control.
- Strong analytical, communication, and relationship-building skills.
Benefits
- Flexibility in work location (work from home, offices or Hubs)
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