Director of FCC Governance - Bank Oversight

November 13

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Description

β€’ Coastal Community Bank leads Banking as a Service (BaaS) and Fintech strategies. β€’ The Director will coordinate governance activities across FCC compliance programs. β€’ Responsibilities include AML/OFAC risk assessment, training, policy development, and audit coordination. β€’ The role involves overseeing compliance testing and enhancing collaboration in FCC processes.

Requirements

β€’ Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, OFAC and related regulations. β€’ Explains AML/Sanctions concepts with confidence: AML, BSA, CIP, KYC, CDD, EDD, OFAC, SAR. β€’ Oversees and develops the creation and improvement of systems, structures, and processes. β€’ Knowledge of Bank Operations, Payments, and Business Units and ability to work with bank and branch staff. β€’ Strong analytical skills and ability to resolve complex problems with minimum guidance. β€’ Problem solving attitude with the ability to be creative and flexible while still meeting requirements. β€’ Effective time management, planning and organizational skills, with proven accuracy. β€’ Ability to manage and prioritize multiple tasks/projects and deadlines simultaneously. β€’ Strong verbal and written communication skills. β€’ Strong collaborative skills with the ability to seek out new sources of relevant information.

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