Outstanding opportunity with a local financial institution to join their team as a Compliance Department Lead Officer. Successful candidate will be responsible for maintaining a current knowledge of legislative and regulatory pronouncements, policy development and legal compliance. Responsibilities include but not limited to
keeping abreast of all laws, regulations and political issues. Communicate to President and Board of Directors on any changes affecting the Assoc. Develop and oversee Bank Secrecy Act/Anti Money laundering, OFAC compliance program. Assure company policies are accurate and current. Develop and update compliance issues. Assist with regulatory and compliance training. Be able to work in a team environment and be a resource to the board and President. BS. with min. 5-10 years experience with extensive knowledge of Bank Secrecy/anti Money Laundering/US Patriot Act, OFAC regs. Please send resumes in confidence to: Carol.firstname.lastname@example.org
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