Compliance Manager, Bank Secrecy Act (bsa, Aml)
MR Birmingham Group (New Orleans, Louisiana)

VP, Compliance Manager, Bank Secrecy Act (BSA, AML)
New Orleans, Louisiana

 

Regional Bank operating across high growth US southern gulf coast markets. Bank highly regarded and positioned to continue record of growth, profitability and strength.

 

Excellent opportunity for well experienced Bank Regulatory Compliance expert to make immediate valuable impact, with commensurate rewards:

Direct the design, development, enhancement and administration of bank policies, procedures and practices to ensure compliance with Bank Secrecy Act, Anti-Money Laundering and other related compliance issues. Maintain and enhance customer deposit account opening, account monitoring and currency reporting procedures consistent with Federal law and OCC regulatory requirements, notably the USA PATRIOT Act and Bank Secrecy Act. Develop and maintain appropriate periodic and exception reporting protocols to keep bank management and Board of Directors fully apprised of BSA compliance. Assess, ensure adequacy of, develop and deliver internal bank staff training pertaining to BSA regulations and procedures. Assess and ensure adequacy of internal bank process and procedures for identification and reporting of Suspicious Activity Reports (SAR).

You must possess these minimum background requirements:

Minimum of 5 years progressive relevant audit and/or compliance experience, including at least 3 years of specific experience with USA PATRIOT Act, Bank Secrecy Act, Anti-Money Laundering issues, with exposure to SARS, OFAC, FinCEN. Expert understanding of relevant Federal Banking Regulations and the regulatory examination processes administered by the OCC, Office of Comptroller of the Currency. Capacity to take initiative and ownership of issues, problems and opportunities for solutions. Demonstrated motivational, leadership, coaching and supervisory skills. Strong communication (written and oral) and interpersonal skills, with the ability to effectively communicate with both internal and external constituencies, including bank senior management and bank regulators. Strong analytical ability, good judgment, strategic and multi-dimensional thinker. BS, BA or BBA Degree.   CAMS or CRCM Certification desirable but not required.

Compensation:  Highly competitive, commensurate with experience; full benefits package, relocation assistance.

 

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