Corporate Bank Secrecy Act Manager, Risk & Regulatory (Hybrid - Santa Clara, CA)
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About The Position
The Corporate Bank Secrecy (BSA) Manager is responsible for oversight of the Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) investigations team, including management of the Suspicious Activity Reporting (SAR) process, the Enhanced Due Diligence (EDD) process, and information sharing under 314(b) of the USA PATRIOT Act. The Corporate BSA Manager is responsible for managing the overall day-to-day operations of the BSA/AML investigators and ensuring timely alert disposition, investigations, EDD reviews and SAR filings. Responsible for the development, implementation and maintenance of internal controls to comply with all regulatory and legal requirements of BSA/AML investigations. Responsible for supporting adherence to HomeStreet's practices including policies and procedures. The Corporate BSA Manager will work with the Corporate BSA Officer or Deputy BSA Officer as needed to ensure compliance with BSA regulations and requirements as well as HomeStreet's BSA Program. This position is responsible for identifying any gaps that may expose the bank to regulatory scrutiny. Responsible for ongoing development and improvement to: BSA/AML investigation protocols, procedures, and current practices of the business unit.
