Atlantic Union Bank

Governance Program Manager

Atlantic Union Bank

full-time

Posted on:

Location Type: Hybrid

Location: Richmond • Virginia • United States

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Salary

💰 $90,179 - $150,557 per year

Job Level

SeniorLead

About the role

  • While working within and across the teams in the second line of defense enterprise regulatory risk management program, 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.
  • The BSA/AML and OFAC Governance Program Manager will use strong communication, influencing, relationship building, and problem solving skills to drive actions that sustain business objectives and processes in a well-managed and compliant way.
  • Maintain an understanding of BSA/AML and OFAC relevant laws, regulations, guidelines, and advisories.
  • Establish and maintain policies, standards and procedures (PSPs), and controls that demonstrate adherence to relevant laws and regulations.

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.
  • 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 managementcompliance risk mitigationpolicy establishmentstandards and procedurescontrols adherenceaudit supportenterprise risk initiatives
Soft Skills
communicationinfluencingrelationship buildingproblem solving
Certifications
Certified Anti-Money Laundering Specialists (CAMS)Certified Fraud Examiners (CFE)Certified Financial Crime Specialists (ACFCS)