Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. The Vice President of BSA & Sanctions Program Risk Management is responsible for identifying, assessing, and monitoring risks across the Bank's Bank Secrecy Act, Anti-Money Laundering, and Sanctions program.
Requirements
- Conduct and maintain the enterprise-wide BSA/AML & Sanctions risk assessments, ensuring comprehensive coverage of all products, services, customers, and geographies
- Partnering with key internal and external teams to perform risk assessments for new products, services, customer types, and business initiatives to identify potential BSA/AML & Sanctions exposure prior to launch
- Establish, track, and report key performance indicators (KPIs) and key risk indicators (KRIs) to measure program effectiveness and identify emerging risk trends
- Provide second-line oversight of third-party program managers and partners performing BSA/AML/Sanctions functions on behalf of the Bank
- Provide risk-based recommendations to BSA leadership and business lines on control design, policy development, and process improvements
- Collaborate with Internal Audit, Enterprise Risk Management, and other control functions to ensure alignment of risk identification and mitigation strategies
- Provide leadership, mentoring, and professional development to staff
- Support talent management including hiring, performance management, and succession planning
- Foster a culture of compliance, accountability, and continuous improvement
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
