Bank Compliance Manager To K Jackson MO Job

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The Position
Our bank client is seeking to fill a Bank Compliance Manager role in the Jackson, MO area. The successful candidate will ensure the products and customers are fully compliant with state and federal BSA, US Patriot Act, OFAC, and fraud requirements.
The position includes a generous salary of up to $100K along with an excellent benefits package. (This is not a remote position).
Bank Compliance Manager responsibilities include:
Providing day-to-day management and oversight of the Banks BSA/AML Program.
Providing risk-based and practical advice to the Board of Directors, Executive Management, BSA/AML Committee, and Business Units on emerging BSA compliance issues.
Working with the business to investigate transactions that are suspicious in nature.
Collaborating with the business to provide oversight and thought leadership related to the BSA/AML strategies.
Establishing standards for monitoring BSA/AML high-risk customers and accounts.
Developing standards for routine monitoring to determine the extent of compliance with regulations, laws, policies, and procedures.
Developing and executing requirements and reporting for performing annual AML/BSA risk assessments.
Overseeing and executing the process for submitting reporting for BSA/AML-related activities to Third-Party Product Contributors (TPPCs).
Coordinating responses to regulatory BSA/AML examinations and audits and actions taken to ensure deficiencies are corrected.
Managing and implementing requisite AML technology to further automate and strengthen the control environment.
Providing training and mentoring for team members on the Banks BSA Policy, the BSA departments investigation procedures, and the specific functions assigned to CTR/UAR/SAR preparation.
Requirements
Who Are You?
Youre someone who wants to influence your own development. Youre looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
Bachelors degree in accounting, Finance, or a business-related field.
Five or more years of experience in compliance.
ACAMS certification strongly desired, or ability to obtain.
Possess strong knowledge of the current BSA/AML and OFAC regulatory environment.
Execute strong analytical acumen with proficiency in Excel, Visio, and other MS Office suite products.
Comprehensive knowledge of related methodologies and regulatory guidance.
Benefits
The position includes a generous salary of up to $100K along with an excellent benefits package. (This is not a remote position).
The Symicor Group

Company info

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