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Cottonwood Heights, UT
VP Compliance Management GM Financial Bank – AML/CFT

VP Compliance Management GM Financial Bank – AML/CFT

GM Financial

Posted 14 days ago, valid for 14 days

Cottonwood Heights, UT, US

Competitive

Full Time

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Sonic Summary

GM Financial Bank is a newly formed institution offering auto finance and deposit products, providing an opportunity for team members to help build a customer-focused bank from the ground up.
The position of VP Compliance Management - AML/CFT is responsible for managing the bank's Anti-Money Laundering and Countering the Financing of Terrorism Program, ensuring adherence to banking laws and regulations.
This role includes managing the Bank’s Sanctions and Watch List process and reporting results to senior management and the Board of Directors with recommendations for improvement.
Additionally, the VP will collaborate with business functions to identify AML/CFT risks and controls, playing a critical role in the bank's compliance framework.
The position requires a competitive salary and candidates should have relevant experience, although specific salary and years of experience are not disclosed in the job posting.

Why GM Financial Bank?

GM Financial Bank is a newly formed bank. Team members joining now will play a pivotal role in shaping the bank, which will offer auto finance and deposit products. Joining GM Financial Bank means an opportunity to help build a customer-focused bank from the ground up.

The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Program that adheres to applicable Banking laws and regulations. Manages the Bank’s Sanctions and Watch List process. Results of the Program are reported to senior management and the Board of Directors along with recommendations for improvement. Works with business functions to identify AML/CFT risks and controls.

This position will be posted until filled

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