Job Details

This senior leadership level position is responsible for providing leadership, direction, governance and oversight for the BSA (Bank Secrecy Act)/AML (Anti-Money Laundering)/OFAC (Officer of Foreign Assets Control) Compliance Program, Fraud Risk Management, Debit Card Dispute and Debit Card Fraud Risk Management Program(s) of Gate City Bank.Responsible for monitoring and reviewing compliance with BSA, AML, OFAC, and consumer compliance laws and regulations ensuring adherence to industry standards and regulatory guidance. This position must assess relevant risks industry trends (BSA/AML/OFAC and Fraud), regulatory guidance, best practices, and continuously improve processes to proactively meet changing financial crime threats. Provide oversight of the Fraud Risk Management Program to all operational risk requirements that intersects with fraud and prevention such as supporting model risk management, business change, payment risk, and loss event/root cause reporting. Provides strategic leadership and support. This position works across all levels of the organization to understand cross-functional linkages and interdependencies, as well as the implications of risk at both the strategic and business levels.