3970
Risk, Underwriting, Fraud
This senior leadership level position is responsible for providing leadership, direction, governance and oversight for the BSA (Bank Secrecy Act)/AML (Anti-Money Laundering)/OFAC (Officer of Foreign Assets Control) Compliance Program, Fraud Risk Management, Debit Card Dispute and Debit Card Fraud Risk Management Program(s) of Gate City Bank. Responsible for monitoring and reviewing compliance with BSA, AML, OFAC, and consumer compliance laws and regulations ensuring adherence to industry standards and regulatory guidance.
Position is located in Fargo, ND. Relocation provided for right candidate.
Hybrid work schedule.
If interested, send note and resume to liz@go-impact.com
Master"s Degree required in Business, Finance, Compliance, Financial Crime, Accounting, or related field desired; M; minimum of 15 years of financial institution experience; 10 years of compliance, BSA/AML/OFAC, fraud, or risk management experience; or equivalent combination of education and experience. At least 10 years of leadership with at least 25 direct reports. At least one of the following certifications are required Certified Regulatory Compliance Manager certification (CRCM), Certified Enterprise Risk Professional (CERP), Certified Anti-Money Laundering and Fraud Professional (CAFP), or Certified Anti-Money Laundering Specialist (CAMS).