Governance Program Manager
Atlantic Union Bank
full-time
Posted on:
Location Type: Hybrid
Location: Glen Allen • Virginia • United States
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Salary
💰 $90,179 - $150,557 per year
About the role
- The BSA/AML and OFAC Governance Program Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to mitigate compliance risk.
- Maintain an understanding of BSA/AML and OFAC relevant laws, regulations, guidelines, and advisories.
- Acts as subject matter expert by providing advisory guidance and effective challenge.
- Support regulatory applicability mapping to business (or other line of defense) processes.
- Maintain awareness of emerging risks, assess how they may impact the Bank, and develop and implement risk mitigation strategies to address identified risks effectively.
Requirements
- Bachelor’s degree in criminal justice, Business or a related field, or a combination of education and experience equivalent to such a degree.
- Must have at least 7 years’ experience in BSA/AML/OFAC (Sanctions) in risk, regulatory or compliance management; regulatory advisory or governance functions.
- Experience supporting audits, regulatory expectations, or enterprise risk initiatives.
- Excellent communication and influencing skills, with the ability to make decisions under pressure and mitigate escalations.
- Experience working in collaborative, cross‑functional environments, with the ability to manage multiple priorities and deadlines.
- Preferred certification such as Certified Anti-Money Laundering Specialists (CAMS), Certified Fraud Examiners (CFE) or Certified Financial Crime Specialists (ACFCS).
Benefits
- General information on our comprehensive benefits package can be found by visiting https://www.atlanticunionbank.com/about/careers/benefits.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
BSAAMLOFACregulatory risk assessmentcompliance risk mitigationregulatory applicability mappingrisk mitigation strategiesaudit supportregulatory compliance managemententerprise risk initiatives
Soft Skills
communication skillsinfluencing skillsdecision making under pressureescalation mitigationcollaborationcross-functional teamworkpriority managementdeadline management
Certifications
Certified Anti-Money Laundering Specialists (CAMS)Certified Fraud Examiners (CFE)Certified Financial Crime Specialists (ACFCS)