Vice President, BSA

JSpire Recruiting; Jacksonville (FL); On-site; USD 160,000 - 190,000; Full time

Job summary

RadiFi Credit Union is seeking a Vice President, BSA to lead the Credit Union's BSA/Fraud functions and ensure regulatory compliance across policies and procedures. You will manage the fraud team, advise on fraud mitigation, and serve as the contact for NCUA consumer affairs.

Reporting to the Chief Administrative Officer, you will oversee administration of Patriot Officer BSA/AML and Fraud software, Lexis Nexis Instant ID, and deliver risk assessments, policies, staff training, and company-wide

Qualifications

• Minimum five years of similar or related experience within a financial institution with knowledge of products/services and compliance issues (check holds, CTRs, SARs).
• Fraud investigation experience is preferred.
• Two-year college degree or certification/licensing while maintaining required certifications for BSA Compliance Officer; Certified Fraud Examiner Certificate.
• Exceptional communication and investigative skills; ability to interact with auditors, examiners, and senior management.

Responsibilities

• Oversee BSA/Fraud functions and manage the fraud team.
• Serve as administrator for Patriot Officer BSA/AML and Fraud software and Lexis Nexis Instant ID; ensure full utilization of tools.
• Provide management with recommendations on fraud mitigation and risk controls.
• Coordinate staff training and policy development related to BSA/AML and fraud.

Skills

BSA/AML compliance

Fraud investigations

Regulatory compliance

Leadership

Education

Two-year college degree

Certified Fraud Examiner

BSA/AML certification

Tools

Patriot Officer BSA/AML

LexisNexis InstantID

Job description

RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union’s BSA/Fraud functions, ensuring compliance with all applicable regulations and Credit Union policies and procedures. This individual will manage the fraud team, provide recommendations to management related to fraud mitigation, and serve as the Credit Union contact for NCUA consumer affairs.

Reporting to the Chief Administrative Officer, the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full utilization of functionalities. Risk-related assessments, policies and procedures, staff and company-wide training will be an essential part of this role.

A minimum of five years of similar or related experience within a financial institution encompassing a broad knowledge of products and services, with a strong familiarity with compliance-related issues, check holds, CTRs, and SARs is required. Fraud investigation experience is preferred.

A two-year college degree, or completion of a specialized certification or licensing while maintaining required certification (s) for the role of BSA Compliance Officer, and maintaining a Certified Fraud Examiner Certificate. Exceptional communication and investigative skills are required, with the ability to deal with auditors, examiners, and senior management.

RadiFi Credit Union:

Since 1935, Radifi Credit Union has played a significant role in the community by committing to the Credit Union's promise of people helping people. Headquartered in Jacksonville, Florida, with assets exceeding $700 million, the organizational philosophy of RadiFi Credit Union strives to cultivate and empower its members to live vibrantly through care and guidance sets them apart.