Director of FCC Governance - Bank Oversight
22 hours ago
Description
• Coastal Community Bank leads Banking as a Service (BaaS) and Fintech strategies. • The Director will coordinate governance activities across FCC compliance programs. • Responsibilities include AML/OFAC risk assessment, training, policy development, and audit coordination. • The role involves overseeing compliance testing and enhancing collaboration in FCC processes.
Requirements
• Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, OFAC and related regulations. • Explains AML/Sanctions concepts with confidence: AML, BSA, CIP, KYC, CDD, EDD, OFAC, SAR. • Oversees and develops the creation and improvement of systems, structures, and processes. • Knowledge of Bank Operations, Payments, and Business Units and ability to work with bank and branch staff. • Strong analytical skills and ability to resolve complex problems with minimum guidance. • Problem solving attitude with the ability to be creative and flexible while still meeting requirements. • Effective time management, planning and organizational skills, with proven accuracy. • Ability to manage and prioritize multiple tasks/projects and deadlines simultaneously. • Strong verbal and written communication skills. • Strong collaborative skills with the ability to seek out new sources of relevant information.
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