VP Payments Specialist (Hybrid)
Core
Senior-level FCRM advisory coverage for Fintech Solutions, ensuring BSA/AML and Sanctions risks are identified, assessed, documented, and addressed as products and processes evolve.
Role type
Senior IC compliance specialist (BSA/AML/Sanctions)
Builds
Fintech Solutions portfolios including CIP oversight, new products, services, and implementations
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
BSA/AML, Sanctions/OFAC, CIP/KYC, risk-based judgment, regulatory examination preparation, stakeholder management, process improvement, executive reporting
Preferred skills
Master's degree, CAMS or CFE certification, fintech/payments industry experience, data visualization, automation tools
Technologies
Microsoft Office suite (Excel, PowerPoint, Word, Outlook)
Responsibilities
Provide day-to-day oversight and guidance on BSA/AML and Sanctions Program issues; Develop close working relationships with business leaders to advance compliance culture; Provide oversight on CIP vendors and processes; Develop and maintain management reporting and executive summaries; Provide strategic consultation on FCRM options and risks for new products; Represent business line strategies to FCRM leadership; Participate in preparation for regulatory examinations and audits
Seniority
Senior, hands-on IC