Senior BSA & Regulatory Compliance Lead

FirstBank Florida; Miami (FL); Híbrido; USD 100.000 - 150.000; Jornada completa

Descripción de la vacante

FirstBank seeks an experienced Regulatory Compliance leader to support its Florida operations. You will administer the Regulatory Compliance Management System and provide guidance to Florida business units on federal and state consumer protection laws and internal policies.

In this role you will supervise BSA/AML activities within Florida, coordinate with Corporate Compliance, and drive action plans to strengthen controls and ensure timely regulatory responses.

Formación

• Bachelor’s degree and MBA preferred (or equivalent experience) in a regulatory/compliance field.
• 5-8 years in a banking/compliance role with regulatory exposure.
• Fluent in English; strong written and verbal communication skills.

Responsabilidades

• Provide regulatory guidance to Florida business units under Corporate Compliance.
• Identify and communicate regulatory risks; develop corrective actions and risk mitigation.
• Supervise Florida BSA Compliance Specialists and Analysts; monitor work and performance.

Conocimientos

Regulatory guidance

Analytical skills

Leadership

Communication

Bilingual English/Spanish

Educación

Bachelor's degree

MBA preferred

Juris Doctor (optional)

Herramientas

Excel

Word

Outlook

PowerPoint

Descripción del empleo

FirstBank seeks an experienced Regulatory Compliance leader to support its Florida operations. You will administer the Regulatory Compliance Management System and provide guidance to Florida business units on federal and state consumer protection laws and internal policies.

In this role you will supervise BSA/AML activities within Florida, coordinate with Corporate Compliance, and drive action plans to strengthen controls and ensure timely regulatory responses.