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BSA AML Compliance Quality Assurance Manager

Company: VirtualVocations
Location: Oceanside
Posted on: September 16, 2023

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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