BSA AML and OFAC Compliance Function Manager II

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The manager will have full ownership for one or more products or processes, contributing to process change and redesign in addition to developing business plans, policies, and procedures to support a specific line of business. Primary Responsibilities Conducts compliance reviews to identify potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks Advises leadership on business and/or product decisions Oversees the monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities Stays abreast of changes in BSA, AML, and OFAC regulations and guidelines and ensures that our organization remains compliant with all applicable laws and regulations Assists in resolving complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations Creates and delivers training and education to employees on BSA, AML, and OFAC compliance requirements, regulations, and best practices May supervise day-to-day work of other professional level compliance associates May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is incentive eligible. Requirements Bachelor’s degree Ten (10) years of experience in compliance, quality assurance/control, audit, or other related compliance function specific to a line of business Knowledge of legal and regulatory environment as it relates to compliance in a specific line of business Preferences Master’s degree Certified Regulatory Compliance Manager (CRCM) Skills and Competencies Ability to learn additional systems as needed Ability to supervise and manage a team Ability to work in a team environment when applicable Ability to work under pressure and meet deadlines Advanced in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) Demonstrated leadership abilities, with experience leading function Excellent analytical and problem-solving skills Excellent verbal, written communication, and organizational skills Strong work ethic and self-motivation Compensation Details Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job. The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position. Job Range Target: Minimum: $122,017.50 USD

50th Percentile: $166,149.00 USD

Incentive Pay Plans: This role is eligible to participate in the annual discretionary incentive plan. Employees are eligible to receive a discretionary award based on individual, business, and/or company performance.Opportunity to participate in the Long Term Incentive Plan. Location: Atlanta, Georgia

Equal Opportunity Employer/including Disabled/Veterans Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.

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