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VP BSA Officer @ BRI

St Louis Park, MNOnsiteFull-timePosted 57 days ago

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About this role

Bridgewater Bank’s BSA Officer is responsible for leadership and oversight of the bank’s Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (collectively BSA) compliance program. The BSA Officer ensures the program is designed and operating effectively across all business lines, products, services, and delivery channels. The role requires oversight of the coordination and monitoring of day-to-day BSA workflows and ensures effective risk assessments, systems, controls, and reporting are maintained. The BSA Officer advances the BSA program by remaining current on regulatory developments and industry best practices, implementing regulatory changes, leveraging technology, and strengthening controls to support the bank’s strategic growth.

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VP BSA Officer at BRI | ResuMinder Jobs