Vice President - BSA/AML/OFAC Process Data Oversight

Key Responsibilities:

Data Integrity and Oversight:

- Serve as the subject matter expert and senior authority for all data management activities related to the BSA/AML/OFAC Program.

- Design, implement, and manage data governance frameworks, process controls, and quality assurance measures to ensure complete, accurate, and reliable data flows across all Program systems.

- Conduct periodic and ad-hoc data integrity reviews, validation exercises, and risk assessments. Proactively identify anomalies, gaps, or risks and escalate to the SVP, BSA/AML/OFAC Officer when necessary.

- Oversee data lineage, traceability, and documentation efforts across the BSA/AML/OFAC Program lifecycle; ensure regulatory and internal policy compliance.

- Act as the primary liaison between the BSA/AML/OFAC and Enterprise IT teams, ensuring the Program's technology roadmaps, projects, and resource allocations align with regulatory requirements and business strategy.

- Participate in strategic planning and solution design, guiding technology investments and system enhancements from a BSA/AML/OFAC perspective.

- Champion opportunities for automation, process optimization, and innovative technologies (e.g., data analytics, AI/ML, advanced case management tools) in BSA/AML/OFAC process execution.