Manager, QC BSA
Webster Bank · Jericho, New York, US
If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we...
Job description
If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer. Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work! Control (QC) program for all regulatory reporting, including Suspicious Activity Reports (SARs), High Risk Client Monitoring Reports, Currency Transactions Reports (CTRs) and Monetary Instruments Reports (MIRs). Job Summary: The Manager QC BSA is responsible for managing a function within the Enterprise Financial Crimes (EFC) team which includes oversight of the Quality The BSA QC Manager must ensure all reports are thoroughly completed, identifying errors in decisions, grammar or general compliance with BSA/AML regulations, policies, or procedures....