Director of FCC Governance

Company: VirtualVocations
Location: Bakersfield
Posted on: November 14, 2024

Job Description:

A company is looking for a Director of FCC Governance and Bank Oversight.

Key Responsibilities

Assist in the execution of governance activities across the financial crimes compliance program
Lead the AML/CFT and OFAC risk assessment process and manage FCC projects and initiatives
Develop and manage a library of FCC training materials and facilitate training for staff

Required Qualifications, Training, and Education

Bachelor's Degree or equivalent
5+ years of AML/Sanctions leadership experience
CAMS certification or willingness to obtain certification
Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations
Knowledge of Bank Operations and Payments

Keywords: VirtualVocations, Hanford , Director of FCC Governance, Executive , Bakersfield, California

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