FIU Governance Program Manager (Hybrid/Richmond, VA)

Job description

While working within and across the teams in the second line of defense enterprise regulatory risk management program, the BSA/AML and OFAC Governance Program Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to mitigate compliance risk. The successful candidate will be an analytical thinker, self-starting, with strong communication, influencing, relationship building, and problem solving skills. The BSA/AML and OFAC Governance Program Manager will use these skills to drive actions that sustain business objectives and processes in a well-managed and compliant way. Position Accountabilities: Advisory: - Maintain an understanding of BSA/AML and OFAC relevant laws, regulations, guidelines, and advisories - Acts as subject matter expert by providing advisory guidance and effective challenge - Support regulatory applicability mapping to business (or other line of defense) processes. - Maintain awareness of emerging risks, assess how they may impact the Bank, and develop and implement risk mitigation strategies to address identified risks effectively. - Works with functional management to...