Responsible for testing processes and internal controls within the Financial Intelligence Unit and across the Enterprise (i.e., within BSA/AML/OFAC Compliance, business units, infrastructure units, affiliates and vendors). Responsibilities include sampling, testing and reporting BSA/AML/OFAC Compliance testing results to management to ensure that the Organizational and OFAC program is in compliance with Regulatory Requirements, Policy and Procedures. Monitors and incorporates the specific BSA/AML and OFAC risks and the mitigating internal controls relating to customers, products & services, and geographies for business/infrastructure units assigned.