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

As the Sr. FCIC Governance Analyst, you will serve as a strategic subject matter expert within the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Sanctions compliance programs.

Requirements

• Develop, implement, and maintain a comprehensive enterprise-wide governance framework for the BSA/AML and sanctions program, ensuring proactive compliance and risk mitigation across all business units.
• Lead creation and review of policies and procedures related to BSA/AML and sanctions, ensuring they anticipate and reflect regulatory changes and best practices; recommend updates as necessary.
• Oversee periodic and ad-hoc risk assessments of 1LOD controls, identifying systemic vulnerabilities and driving remediation strategies in collaboration with senior leaders.
• Serve as the subject matter expert for high-impact, cross-functional projects.
• Prepare detailed governance metrics, compliance status, and risk findings reports and presentations for senior management and the Board, providing actionable insights and strategic recommendations.
• 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.
• Mentor junior analysts and BSA compliance staff, fostering professional growth and succession planning within the compliance organization.

Benefits

• Competitive salary range ($103,100.00 - $110,000.00 annually)
• Benefits (not specified)