Vice President, Financial Crimes QA & Testing
Pathward, N.A.
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Job summary
Pathward, N.A. is seeking a Vice President dedicated to Financial Crimes Independent Testing and Quality Assurance.
This leadership role oversees BSA/AML, Sanctions, Fraud, and related activities, providing strategic oversight of testing frameworks and control effectiveness across 1LoD and 2LoD. The VP will drive governance, risk-based independence, and continuous improvement across Financial Crimes controls.
Responsibilities
- Own and lead the enterprise Financial Crimes Independent Testing and Quality Assurance Program.
- Establish the strategic vision, governance framework, operating model, and standards for independent testing and QA activities.
Job description
Pathward, N.A. is seeking a Vice President dedicated to Financial Crimes Independent Testing and Quality Assurance.
This leadership role oversees BSA/AML, Sanctions, Fraud, and related activities, providing strategic oversight of testing frameworks and control effectiveness across 1LoD and 2LoD. The VP will drive governance, risk-based independence, and continuous improvement across Financial Crimes controls.
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