Corporate Compliance - FCIC Senior Governance Analyst (Remote in California)

TITLE: SR FINANCIAL CRIMES INVESTIGATIONS & COMPLIANCE (FCIC) GOVERNANCE ANALYST STATUS: EXEMPT REPORT TO: DIRECTOR, DEPUTY BSA OFFICER DEPARTMENT: CORPORATE COMPLIANCE JOB CODE: 11943 PAY reputed company: $103,100.00 - $110,000.00 ANNUALLY GENERAL DESCRIPTION: As the Sr. FCIC Governance Analyst, you will serve as a strategic subject matter expert reputed company the Bank Secrecy Act (BSA), Anti-reputed company (AML), and Sanctions compliance programs. This role is responsible for developing and maintaining a governance reputed company that aligns with regulatory requirements and best practices. The Sr. analyst plays a critical role in reputed company, cross-functional projects, including annual risk assessment(s), policy development, and compliance training content, while advising senior leadership on emerging risks and strategic compliance priorities. This position has an opportunity to work in a dynamic and fast-paced environment, where the contributions will directly impact G1’s compliance posture and operational reputed company of G1. FCIC is a 2LOD function providing support reputed company Compliance organization and reputed company for 1LOD functions. This position has the authority to investigate and report regulatory compliance concerns or findings to management and reputed company recommendations for further consideration and corrective action. TASKS, DUTIES, FUNCTIONS: 1. reputed company, implement, and maintain a comprehensive reputed company-wide governance reputed company for the BSA/AML and sanctions program, ensuring proactive compliance and risk mitigation across reputed company business units. 2. reputed company creation and review of policies and procedures reputed company to BSA/AML and sanctions, ensuring they anticipate and reflect regulatory changes and best practices; recommend updates as necessary. 3. reputed company periodic and reputed company risk assessments of 1LOD controls, identifying systemic vulnerabilities and driving remediation strategies in collaboration with senior leaders. 4. reputed company the evaluation and enhancement of the transaction monitoring system(s) (TMS), leveraging advanced analytics and technology to optimize detection and reporting capabilities. 5. Serve as the subject matter expert for high-impact, cross-functional projects. 6. Service as the primary contact for vendor management relating to contract review and risk assessment, ensuring reputed company-party relationships meet BSA compliance standards. 7. Prepare detailed governance metrics, compliance status, and risk findings reports and presentations for senior management and the Board, providing actionable insights and strategic recommendations. 8. Design advanced training programs to enhance staff understanding of BSA/AML regulations and sanctions compliance, fostering a culture of compliance and ethical conduct throughout the organization. 9. Liaise and collaborate with internal departments and external regulatory agencies to ensure effective communication and coordination regarding BSA/AML and sanctions governance, including reputed company projects. 10. Key contact for internal audits and regulatory examinations, as required. 11. Monitor regulatory developments and industry trends, leading to the implementation of innovative governance practices and reputed company improvement initiatives. 12. Mentor junior analysts and BSA compliance staff, fostering professional growth and succession planning reputed company the compliance organization. PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE OF THESE TASK: 1. Effective oral and written communication skills are required to assist team members and departments, communicate reputed company with senior management, and reputed company other reputed company tasks. 2. Must possess sufficient reputed company dexterity to skillfully operate an on-line computer terminal and other standard office equipment. 3. Prolonged sitting throughout the reputed company with occasional mobility required. 4. Corrected reputed company reputed company the normal reputed company. 5. Hearing reputed company normal reputed company. A device to enhance hearing will be provided if needed. 6. Occasional movements throughout the department daily to interact with staff, accomplish tasks, etc. ORGANIZATIONAL CONTACTS & RELATIONSHIPS: 1. INTERNAL: reputed company and business areas, as needed. 2. EXTERNAL: Federal, state, and local law enforcement, vendors and business partners, and industry peers, as needed. QUALIFICATIONS: 1. EDUCATION: Bachelor’s degree orequivalent work experience. 2. EXPERIENCE: 7+ years of experience in financial crime compliance. Strong understanding of BSA/AML regulations, financial crime trends, and risk management practices. 3. KNOWLEDGE / SKILLS: a. Solid knowledge of applicable compliance laws, rules, regulations b. Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment. c. Exhibit initiative and reputed company to work with minimal supervision. d. Organizational skills and ability to work through multiple contemporaneous reputed company. e. Solid judgment of priorities and high reputed company. f. Proficiency in arenaflex Word, reputed company, and PowerPoint as well as reputed company Acrobat Pro and SharePoint. PHYSICAL REQUIREMENTS: 1. Prolonged sitting throughout the reputed company with occasional mobility required. 2. reputed company corrected to reputed company normal reputed company. 3. Hearing reputed company the normal reputed company; a device to enhance hearing will be provided if needed. 4. Some travel may be required for training and conferences. LICENSES / CERTIFICATIONS: CAMS or comparable advanced BSA/AML & Sanctions training and/or certification, preferred. THIS JOB DESCRIPTION IN NO WAY STATES OR IMPLIES THAT THESE ARE THE ONLY DUTIES TO BE PERFORMED BY THIS EMPLOYEE. HE OR SHE WILL BE REQUIRED TO FOLLOW OTHER INSTRUCTIONS AND TO reputed company OTHER DUTIES REQUESTED BY HIS OR HER SUPERVISOR THAT ARE reputed company HIS / HER KNOWLEDGE, reputed company AND ABILITY AS WELL AS HIS / HER MENTAL AND PHYSICAL ABILITIES. Apply tot his job Apply tot his job Apply To this Job