Vice President, Compliance and BSA Compliance
About the Company
Flourishing community bank
Industry
Banking
Type
Privately Held
About the Role
The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation, and maintenance of its Bank Secrecy Act Compliance Program. The successful candidate will be tasked with ensuring a high level of compliance with BSA/AML related laws, internal policies, and federal regulatory expectations. This role involves staying abreast of money laundering and terrorist financing issues, implementing regulatory compliance activities, conducting annual BSA risk assessments, and providing training to staff. The VP/BSA Compliance Officer will also lead the company's deposit operations compliance, monitor account activity for OFAC compliance, and recommend solutions to enhance compliance practices. Applicants for the Vice President / BSA Compliance Officer position at the company should have a Bachelor’s degree, preferably in business, management, or a related field, and specialized BSA/AML/OFAC training. A minimum of 2 years' BSA experience, including a previous role as a BSA Officer or near equivalent, is required, with a preference for candidates holding a Certified Anti-Money Laundering Specialist (CAMS) designation. The role demands a strong working knowledge of federal and state anti-money laundering compliance statutes and regulations, as well as the ability to effectively communicate, problem-solve, and make sound decisions. The VP/BSA Compliance Officer will be responsible for coordinating and supporting various compliance-related programs within the company.
Travel Percent
Less than 10%
Functions
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