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BSA/Fraud Systems and Governance Manager

Heartland Financial USA, Inc., Dubuque, IA

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At Heartland Financial USA, INC., we’re your career destination!

Heartland Financial USA, Inc. (Heartland) is seeking a BSA/Fraud Systems and Governance Manager to join our growing team in Dubuque, Iowa.  The BSA/Fraud Systems and Governance Manager is responsible for managing the BSA/Fraud monitoring system and Analysts. The role will ensure that the BSA/Fraud system has correctly mapped data that is configured properly to ensure potential financial crimes are identified. The BSA/Fraud Systems and Governance Manager will also play a key role in the development and reporting of BSA/Fraud Metrics and the refinement of BSA/Fraud policies and procedures.

1.Develops an inventory of BSA/Fraud data sources and performs coverage analysis against member bank BSA Risk Assessments to understand potential gaps in the BSA/Fraud monitoring system.
2.Works with IT, Operations, and other areas to ensure that relevant data sources meet data integrity standards and are mapped appropriately to the BSA/Fraud monitoring system.
3.Assists with developing KPIs and KRIs to assist the BSA/AML/Fraud Director and BSA Officers with BSA/Fraud Management and Board Reporting.
4.Manages BSA/Fraud policies and procedures. Ensure changes are tracked and appropriately communicated.
5.7 - 10 years of experience in systems administration, data analysis, business analysis or information technology
6.5 - 7 years of experience in a banking role.

At Heartland Financial USA, Inc., we are one of the top 100 bank holding companies nationwide, Heartland delivers high-quality financial products and service to clients in the Midwestern, Southwestern and Western United States.  This means great resources and career opportunities for our staff!  We can provide you the training and support to develop a great career at Heartland Financial USA, Inc.  If you long to join a successful team while expanding your professional skills and experience, then explore a career with us today!
We’re committed to being an Employer of Choice providing a positive, professional work culture that takes care of the welfare of our team members. We believe in:

•Talent Development – We provide resources to support internal career growth
•Recognition and Reward – We provide competitive compensation and rewards programs
•Corporate Citizenship – We’re committed to making a difference in our communities
•Balance – We believe in balance between work, leisure, and wellness
•Empowerment – We help people grow professionally through empowerment to make decisions and take responsibility for them

We offer competitive compensation and benefits, including:
•Paid time off including vacation and sick days, community volunteering, parental leave, and Holidays.
•Tuition Benefit plan
•401k Retirement plan with company match & Discretionary Profit Sharing plan
•Subsidized Medical and Dental insurance
•Free Life and Disability insurance coverage
•Flexible Spending Accounts
•Voluntary Vision, Critical Illness, Hospital Indemnity, and Accident plans
•Employee Assistance program for staff and family members

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Job Details

Req Num 18-0046
ID 486662
Dubuque, IA
Positions 1
Full Time
Pay --
Banking/Mortgage/Financial Services
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Retirement Plan
Paid Vacation
Paid Sick Leave
Paid Holidays
Tuition Reimbursement

Preferred Candidates

Years of Experience 5-10 Years
Education Bachelors

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