POSITION PURPOSE

The BSA Quality Assurance (QA) Manager is responsible for managing the daily aspects of the Bank’s QA Team within the BSA Department, which includes maintaining the Banks’s compliance with laws and regulations and having sufficient knowledge on anti-money laundering (AML) controls and suspicious activity reporting. This position partners with other areas within the BSA Department, as well as all business units throughout the Bank, in advisement, regulatory interpretation, and compliance with policies, procedures, and guidelines. The BSA QA Manager must possess excellent organizational, leadership, and communication skills, and be knowledgeable in all areas related to BSA/AML Compliance.

The BSA QA Manager ensures the QA team is effective and efficient by providing leadership, training, assistance, and supervision. The QA Manager performs direct supervisory duties of assigned department staff, including coordinating coverage and managing per...