BSA Compliance Officer - To $100K - McGregor, IA - Job # 3305

Job Description

Job Description

BSA Compliance Officer – To $100K - McGregor, IA – Job # 3305

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a BSA Compliance Officer role in the McGregor, IA market. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/AML Compliance Program.

The position offers a generous salary of up to $100K and a full benefits package. (This is a not a remote position)

BSA Compliance Officer responsibilities include:

• Maintains a high level of compliance awareness and knowledge to effectively support areas of responsibility.
• Analyzes, interprets, and is actively involved in the development, implementation, and distribution of all regulatory or compliance-based policies and procedures. Participates in product and services development, changes, and implementation, to ensure compliance with appropriate laws and regulations.
• Responsible for the development and implementation of necessary training programs to ensure and improve compliance. Facilitates training to address issues discovered by monitoring or audit review.
• Provides management and the Board of Directors with periodic assessments of the level of compliance.
• Coordinates examinations with internal/external auditors and with regulatory examiners. Acts as a liaison between the bank and the various regulatory agencies.
• Review all marketing materials for compliance.
• Oversees the bank’s management of CRA and BSA.
• Ensures that Executive management and the Board of Directors are continuously informed of all aspects of the bank’s compliance activities.

Who Are You?

You’re someone who wants to influence your own development. You’re 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:

• Bachelor’s Degree in Business or Accounting or more years of equivalent job experience.
• Certified Anti-Money Laundering Specialist (CAMS), preferred.
• Five or more years of experience in a banking role.
• Three or more years of experience in BSA/AML or fraud operations.
• Ability to read and interpret statutes and regulations.
• Ability to define problems collects data, establish facts, and draw valid conclusions.
• Ability to communicate effectively verbally and in writing.

The next step is yours. Email us your current resume along with the position you are considering to:

View email address on ziprecruiter.com