Manager, Systems & Technology (BSA/AML and OFAC Compliance)
The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to advise, recommend and execute changes and additions to systems capabilities, business solutions, systems architecture, systems integration, process improvements, and organizational capabilities. Lead efforts to implement enhancements that improve data quality, consistency, and accessibility to enable meaningful data-driven insights. Analyze and adjust branch work quality, staff performance, and systems and data-related processes and procedures to meet business goals. Serve as subject matter expert regarding branch functions, systems, data governance and procedural implementation. Manage daily activities of professional employees and/or supervisors. Support executive management in developing and executing strategic plans.
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As a member-owned and not-for-profit credit union, Navy Federal’s mission is to always put members first. Each area of the credit union operates with the same purpose in mind: making members’ financial goals the top priority. Navy Federal is honor...
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