Upvote
Downvote
Hybrid VP, Compliance
Share Job
- Suggest Revision
Full-time
- Assist in developing, maintaining, and conducting annual reviews of compliance procedures for BSA Program (KYC/CIP), OFAC, Training, Fraud, CTR, SAR, Proactive Monitoring, and Consumer Compliance areas.
- Perform BSrelated investigations, draft and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), and monitor compliance with OFAC guidelines, USA PATRIOT Act, and the Bank Secrecy Act (BSA).
- Assist in the collection of data for the Bank’s BSA AML OFAC Risk Assessment on an annual basis and provide support for the Bank’s annual Money Laundering Risk Report (MLR) required by the OCC.
- Review and approve account requests for consumer and business accounts, as well as Commercial Real Estate, Industrial, Energy, and SAAs loans to ensure KYC/CIP documentation and OFAC compliance.
- Conduct monthly audits of KYC/CIP packages, provide initial and ongoing training to Compliance Staff, and assist with the enrollment and deployment of BSA AML OFAC and Consumer Compliance training for all Bank employees.
Active Job
Updated TodaySimilar Job
Relevance
Active