Assistant Vice President/Senior AML Compliance Officer
Description
AVP, BSA & Risk Management (Hybrid)
San Antonio, Texas, United States
What You Will Do:
The AVP Risk Management will oversee the end-to-end workflow of the Credit Union’s BSA / AML program focused on assessing and mitigate potential Money Laundering risk exposure. The individual will identify and assess Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and reputational risk matters. Actively managing and leading processes supporting the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) program. Managing data and trend analysis related to the BSA / AML process and providing reporting to relevant stakeholders. Reviewing and responding to monthly quality control findings related to the review process while providing management support for the AML compliance team through developing individual and team skills and providing timely constructive feedback. Leading key projects and initiatives related to assessing and mitigating the exposure to Money Laundering and reputational risk-relevant activities. In addition, the individual will lead a cross-functional team responsible for both the day-to-day Access Management operations, such as provisioning, deprovisioning, and entitlement recertification, as well as the automation of these operations. Individual will develop and promote access centralization and automation tools; develop and execute on identity lifecycle roadmap; provide access controls framework design, operation, and reporting. Collaborate with other departments to ensure least privileged access to systems and data. Document processes and procedures. Work with senior leadership to ensure that the BSA / AML and Access Management programs meets the needs of the business and complies with all relevant laws and regulations.
Requirements
Bachelor’s degree in computer science, business, information systems, cybersecurity, or a related field OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree. Minimum of three (3) years of relevant work experience in Risk Management, Information Security, Internal Audit, Information Technology, or related field. Strong interpersonal, communication, and analytical skills. Self-motivated, highly organized, detail organized, with the ability to multi-task and react to short deadlines. Works effectively in both individual and team environments. Team leadership, goal setting, performance management, employee development. Solid understanding of access management concepts and automation roadmap. Knowledge of modern authentication concepts such as device-based and risk-based authentication. Hands-on experience in operation, design and architecture of Identity and Access Management tools such as SailPoint.
Job ID: 76547475
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Median Salary
Net Salary per month
$4,134
Cost of Living Index
59/100
59
Median Apartment Rent in City Center
(1-3 Bedroom)
$1,497
-
$2,566
$2,032
Safety Index
52/100
52
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$129
-
$402
$208
High-Speed Internet
$50
-
$111
$74
Transportation
Gasoline
(1 gallon)
$2.99
Taxi Ride
(1 mile)
$2.99
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