BSA AML Compliance Quality Assurance Manager
Company: VirtualVocations
Location: Oceanside
Posted on: September 16, 2023
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Job Description:
A company is looking for a Manager in BSA/AML Compliance Quality
Assurance.
Key Responsibilities:
Develop and execute a risk-based Quality Assurance (QA) Program
focused on BSA/AML compliance obligations
Manage and build a high-performing team of CQA associates
Produce metrics-driven QA reports with insights and
recommendations
Required Qualifications:
Hands-on experience in designing and executing QA programs
4+ years of people management experience, ideally managing QA teams
in financial services
In-depth knowledge of BSA/AML laws, regulations, and rules
Track record of delivering work outcome to budget and quality
standards
B.A./B.S. degree in business, finance, or related fields
Keywords: VirtualVocations, Oceanside , BSA AML Compliance Quality Assurance Manager, Executive , Oceanside, California
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