CBB Bank - Commonwealth Business Bank · 18 hours ago
VP BSA Risk Lead
Los Angeles, CA
Full-time
Onsite
Mid, Senior Level
$70K/yr - $90K/yrCBB Bank, also known as Commonwealth Business Bank, is seeking a VP BSA Risk Lead responsible for developing and managing the BSA certification and quality control program. This role involves ensuring compliance with banking regulations, overseeing certification processes, and supporting regulatory examinations and audits.
BankingCommercial LendingFinancial Services
Responsibilities
Develops, implements, and manages the inventory control listing of certifications to be completed within the BSA dept
Identifies, develops, and maintains automation procedures for the certification process as a whole and for each certification individually
Completes certifications and submit to the Chief Risk Officer in accordance with the policies and procedures
Analyze certification trends for systemic issues and provide feedback to the BSA Risk Officer and Chief Risk Officer
Standardizes, develops, and prepares reporting dashboards, management reports, etc
Supports regulatory examinations, reviews and internal audits of the bank’s certification process
Supports the BSA Risk Officer in the completion of the annual risk assessment
Develop and track inventory of procedures, including overseeing procedural updates
Oversee data validation workflow
Performs other tasks as assigned by the Chief Risk Officer
Complies fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti-Money Laundering, Code of Conduct, and etc.)
Must complete all required training
Qualification
Required
Proficient skills in analytical and critical thinking
Maintain high standards of confidentiality and security
Must possess good computer, written and oral communication skills
Well-organized, analytical and capable of performing multiple tasks
Ability to prioritize and use a sound judgment is required
Ability to direct, control, and follow-up on assignments to ensure compliance with bank policies and procedures
Willingness to balance responsibilities with the ability to function effectively as a flexible team member in a busy, demanding, and changing environment
BSA Experience required
Preferred
Bachelor's degree from accredited 4-year University preferred
CAMS Certification preferred
Benefits
Medical Insurance
Dental Insurance
Vision Insurance
Life Insurance
Paid Time Off
401(k) with Matching Contributions
Company
CBB Bank - Commonwealth Business Bank
Commonwealth Business Bank, as known as CBB Bank, is a full-service business-focused bank established in 2005.
Founded in 2005
51-200 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2019-04-04IPO
Leadership Team
Jin Kim
Chief Credit Officer
Leonard Zazula
EVP & Chief Information Officer
Recent News
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