VP of Compliance - Commercial Banking Company

Our client is seeking a VP of Compliance in Woodcliff Lake, New Jersey. The company specializes in sophisticated commercial banking and lending, including working with private equity funds from a lending perspective. The role offers a hybrid schedule. This is a temporary-to-permanent position.

Job Function

• Develop, maintain, and review BSA/AML, OFAC, and consumer compliance procedures.
• Conduct BSA investigations; file SARs and CTRs; ensure compliance with OFAC and the USA PATRIOT Act.
• Support annual BSA/AML/OFAC risk assessments and the Money Laundering Risk Report.
• Review and approve account and loan requests for KYC/CIP and OFAC compliance.
• Assign, review, and complete monitoring alerts; provide feedback to BSA Analysts.
• Maintain thorough documentation and ensure 314(a) compliance.
• Act as audit liaison; gather documentation, interact with auditors, and help address findings.

Job Requirement

• 7 years of experience in the compliance field.
• Certified Anti-Money Laundering Specialist (CAMS).
• Knowledge of BSA/AML, OFAC, KYC, and consumer compliance.
• Understanding of the USA PATRIOT Act, Bank Secrecy Act, and related regulations.
• Experience with FIS systems including IBS, BIC, Prime, and Actimize.
• College degree or equivalent professional experience.

Disclosure: The hourly rates and/or salaries listed may or may not reflect total compensation packages including bonus and fringe benefits, etc., nor are the advertisement(s) posted a guarantee of a certain compensation package for a position or bona fide offer of employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

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