Working in collaboration, while maintaining independence, with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Management, Business Line Management, as well as, Internal Audit, responsible for the design of test plans utilized in all business units to ensure compliance with respective BSA/AML/OFAC regulations.
Oversee the development and execution of sound testing methodologies to ensure compliance with all BSA, AML and related laws and regulations (e.g., USA PATRIOT Act, Office of Foreign Assets Control (OFAC), etc. – collectively “BSA-AML” that impact all business units within M&T Bank Corporation.
Uses internet and other resources to remain current on Generally Accepted Auditing Standards (GAAS).
Review testing methodologies for adherence to standard methodology practices.
Oversee and/or design test plans for business units ensuring test plans cover all procedures, policies, ad practices required.
Exercise managerial authority over staff with respect to hiring, staffing, salary recommendations, performance management, employee development, and termination.
OneWire Inc. - 18 months ago
M&T Bank is considered one of the country's most highly regarded regional banks. We were founded more than 150 years ago in Western New...