Jobs · Quality Assurance

VP, AML/CFT Governance, Quality Control, & Reporting

Pathward · United States · 1 mo ago
RemoteRemoteQuality Assurance$125k–$208k/yrFull-time

About the role

The Vice President, AML/CFT Governance, Quality Control & Reporting is responsible for the strategic leadership, oversight, and execution of governance, quality control, and reporting functions supporting the Bank's AML/CFT Compliance Program. This role ensures the program operates in compliance with applicable laws, regulations, regulatory guidance, and internal policies while maintaining a strong control environment that supports the effective identification, escalation, monitoring, and mitigation of financial crimes risk. As a member of the Financial Crimes Compliance leadership team, the Vice President partners closely with executive management, Risk Management, Compliance, Internal Audit, Legal, Operations, and business line leaders to promote a culture of compliance and accountability. The role is responsible for overseeing governance frameworks

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