Director, Compliance Advisory: Lead BSA/AML & Regulatory Strategy

Golden 1 Credit Union

Sacramento (CA)

On-site

USD 172,900 - 190,000

Full time

14 days+

Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the compliance program, including BSA/AML and Sanctions. This senior role partners with executive leadership to embed regulatory expectations into enterprise decisions and ensure CMS effectiveness, with cross-functional oversight across departments and programs.

The role requires extensive regulatory knowledge, 12+ years in financial services compliance, and 10+ years

Qualifications

12+ years of financial services experience in consumer protection regulatory compliance, BSA/AML and Sanctions.
10+ years of supervisory experience with emphasis on financial services.
Extensive knowledge of compliance laws, rules, and regulations, including BSA/AML and Sanctions requirements.

Responsibilities

Lead the design and execution of Compliance Advisory services across deposits, lending, Fair Lending, Privacy, HR Compliance, Records Management, BSA/AML, and Sanctions.
Set annual Compliance Advisory priorities aligned with risk assessments and regulatory focus areas.
Oversee CMS effectiveness, regulatory change management, and policy governance.
Provide leadership for the BSA team, including oversight of BSA/AML and Sanctions priorities.