BSA Model Governance and Data Officer

BSA Model Governance and Data Officer
In Los Angeles, California 90010

Job Description

Workway is a professional staffing firm, working with organizations across the country to place exceptional candidates. We are looking for a BSA Model Governance and Data Officer responsible for specific duties and functions which will include:

  • Developing, implementing, and managing the data governance roadmap including development of information-based capabilities and management/remediation of AML/BSA data issues.
  • Identify, develop and oversee automation of manual BSA processes
  • Functioning as a liaison between business, functional and technology stakeholders on matters relating to BSA systems. Ensures that relevant data sources meet data integrity standards and are mapped appropriately to the BSA model(s).
  • Standardize and developing data content requirements for reporting dashboards, business requirements, functional specifications, diagrams (data/workflow charts, interfaces, etc.)
  • Developing and maintains governance procedures surrounding the BSA/Fraud Monitoring System and applicable models used within the system.
  • Maintain model oversight, including interfaces/settings/rules etc. and perform system administrator duties.
  • Complete Model Rule review certifications
  • Manage data and provide all required information for risk assessments, reports, assignments, and training.
  • Communicate analysis and findings from validation work to model owners
  • Keep pace with changes and developments in the regulatory risk environment, model risk Compliance and BSA trends
  • Author model validation documentation, work progress reports and validation results
  • Support regulatory examinations, reviews and internal audits of the banks modeling process and component models
  • Identifying conceptual weaknesses in a model and understanding tradeoffs with other approaches

Specific qualifications for the position include

  • Bachelor’s degree from accredited 4-year University required.  Master’s degree desired
  • Minimum of 6 years’ experience in a Financial Institution dealing with BSA and/or IT experience

Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today! 


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