Golden 1 Credit Union ยท 2 weeks ago
Corporate Compliance - FCIC Senior Governance Analyst (Remote in California)
United States
Full-time
Remote
Senior Level
$103K/yr - $110K/yr
7+ years expGolden 1 Credit Union is seeking a Senior Governance Analyst to serve as a strategic subject matter expert within the Bank Secrecy Act, Anti-Money Laundering, and Sanctions compliance programs. This role involves developing governance frameworks, leading risk assessments, and advising senior leadership on compliance priorities.
BankingFinanceFinancial Services
Responsibilities
Develop, implement, and maintain a comprehensive enterprise-wide governance framework for the BSA/AML and sanctions program, ensuring proactive compliance and risk mitigation across all business units
Lead creation and review of policies and procedures related to BSA/AML and sanctions, ensuring they anticipate and reflect regulatory changes and best practices; recommend updates as necessary
Oversee periodic and ad-hoc risk assessments of 1LOD controls, identifying systemic vulnerabilities and driving remediation strategies in collaboration with senior leaders
Lead the evaluation and enhancement of the transaction monitoring system(s) (TMS), leveraging advanced analytics and technology to optimize detection and reporting capabilities
Serve as the subject matter expert for high-impact, cross-functional projects
Service as the primary contact for vendor management relating to contract review and risk assessment, ensuring third-party relationships meet BSA compliance standards
Prepare detailed governance metrics, compliance status, and risk findings reports and presentations for senior management and the Board, providing actionable insights and strategic recommendations
Design advanced training programs to enhance staff understanding of BSA/AML regulations and sanctions compliance, fostering a culture of compliance and ethical conduct throughout the organization
Liaise and collaborate with internal departments and external regulatory agencies to ensure effective communication and coordination regarding BSA/AML and sanctions governance, including complex projects
Key contact for internal audits and regulatory examinations, as required
Monitor regulatory developments and industry trends, leading to the implementation of innovative governance practices and continuous improvement initiatives
Mentor junior analysts and BSA compliance staff, fostering professional growth and succession planning within the compliance organization
Qualification
Required
Bachelor's degree or equivalent work experience
7+ years of experience in financial crime compliance
Strong understanding of BSA/AML regulations, financial crime trends, and risk management practices
Solid knowledge of applicable compliance laws, rules, regulations
Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment
Exhibit initiative and inspire to work with minimal supervision
Organizational skills and ability to work through multiple contemporaneous matters
Solid judgment of priorities and high integrity
Proficiency in Microsoft Word, Excel, and PowerPoint as well as Adobe Acrobat Pro and SharePoint
Preferred
CAMS or comparable advanced BSA/AML & Sanctions training and/or certification
Company
Golden 1 Credit Union
Golden 1 Credit Union is a financial cooperative that offers checking, savings, home loan, investment, insurance and online services.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Allyson Hill, CPA
Senior Vice President, Chief Financial Officer
Joseph Harrison, CPA (Oregon), CRCM, CIA, CAMS, CFE
Senior Vice President - Chief Compliance Officer
Recent News
The Business Journal
2025-10-04
2025-10-02
Company data provided by crunchbase