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Compliance And BSA Officer
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- Central State Bank has an immediate opening for a Compliance and BSA Officer at our Cedar Rapids location.
- Our Compliance and BSA Officer is responsible for ensuring compliance with federal and state banking regulations.
- The Compliance and BSA Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line with regulatory requirements, guidance, expectations, and industry best practices.
- Advise the COO/CRO and the Internal Controls & Compliance Committee of emerging risks, new and amended laws, regulations, or agency guidance.
- Develop and maintain all aspects of the Bank Secrecy Act (BSA) Compliance Program.
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