Compliance Vendor Manager
CurrentResponsible for onboarding potential new program entities and 3rd party vendors. Conduct new and existing vendor due diligence and completes risk assessments from a regulatory and risk lens. Perform internal and external audits for regulatory compliance. Responsible for conducting BSA_AML_OFAC reviews. Oversee complaints to ensure complaints are fully reviewed, researched, resolved and documented for resolution and process improvement. Monitor servicing and collection calls of all programs for quality assurance and regulatory compliance. Actively engage with all levels of management in all lines of business.