Vacancy expired!
- 5 years prior experience in equivalent BSA Compliance position or as a bank regulator.
- BSA Professional certification.
- Proficiency with multiple computer applications, specifically word processing, spreadsheet and database management software.
- Demonstrated supervisory and leadership skills.
- Ability to effectively facilitate and manage change.
- Excellent organizational skills, project management and analytical skills.
- Ability to read, analyze and interpret general business periodicals, professional journals, banking regulations, technical procedures and financial and other data; as well as the ability to effectively train and instruct others.
- Ability to deal respectfully with colleagues, vendors and customers.
- Demonstrated ability to balance competing priorities and work at a pace that ensures established deadlines are met.
- Supervise, train and develop the Compliance and Risk Specialist-BSA. Provide on-going coaching for strong performance and conduct performance evaluations per the Bank’s set schedule.
- Enhance, develop, implement and administer the BSA/AML/OFAC/USA PATRIOT Act monitoring systems to ensure that appropriate parameters and controls are in place to identify suspicious and/or fraudulent activity.
- Establish and maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, as well as review and analysis of unusual/suspicious activity.
- Establish and maintain an effective Customer Identification Program (CIP) to ensure regulatory compliance.
- Establish and maintain appropriate case/SAR investigation, review and reporting processes that promote consistent decisions; adequate investigation and research; and complete and detailed documentation.
- Conduct BSA/AML/OFAC risk assessments annually, or as needed, with consideration to products, services, clients and geographies that may present risks.
- Assist with development and administration of BSA/AML/OFAC related training programs to Directors, Management and Employees and provide BSA guidance and coaching to all employees.
- Stay abreast of and analyze developing industry and compliance trends, scams or schemes and changes to laws and regulations pertaining to BSA/AML/OFAC/USA PATRIOT Act. Advise Compliance Officer of emerging risks, new or amended laws, regulations or regulatory guidance.
- Conduct initial high risk reviews and on-going monitoring/reviews on clients identified as posing a higher risk.
- ID: #43664605
- State: Illinois Harwoodheights 60706 Harwoodheights USA
- City: Harwoodheights
- Salary: Depends on Experience
- Job type: Permanent
- Showed: 2022-06-28
- Deadline: 2022-08-26
- Category: Et cetera