Compliance Director (Banking) jobs in Boulder, CO

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know Your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Banking specialist
  • Timberline Bank
  • Grand Junction, CO FULL_TIME
  • Job Title : Banking Specialist I

    Department : GJ Deposit Operations

    Reports To : Deposit Operations Leader

    Status : Non-Exempt

    Salary Range : $32,300 - $43,700

    Who We Are

    At Timberline Bank, our people are our most valuable asset. We seek qualified employees who enjoy people, are innovative, and who are eager to learn.

    We, in return, provide opportunities for personal advancement and professional growth. The driving force behind our dedication to providing a "Better, Faster, Easier.

    Always." experience is the Timberline Team. From the moment you enter the building, we greet you as a person, not an account number-our belief in the value of exceeding customers' high expectations is what makes Timberline Bank a bank here for our community.

    Our commitment has been and always will be to provide high-quality personalized customer service. With the Timberline personal touch, the level of customer support is unparalleled.

    We want to support you and your financial well-being, whether through your personal or commercial needs. Each customer contributes to the success of our small business. TO US, IT IS PERSONAL.

    What We Value

    At Timberline Bank, the core of our culture is in the following values. We believe heavily in fulfilling each one of these to the highest degree.

    Our culture is the foundation of who we are as a team, and as a business.

    • Exceeding Customers' High Expectations
    • Empowering a Dedicated Team
    • Having Fun While Winning
    • Passionate About our Communities
    • Value Added Resource for our Customers (Trusted Advisor)

    Position Summary

    This position is responsible for providing quality customer service in processing customer transactions. Quality customer service includes accurate, efficient, courteous, and friendly transaction processing, cash handling, and greeting and engaging with customers.

    Adequate product knowledge is necessary to refer sales leads and to problem solve on an ongoing basis. The career progression is to move to a Banking Specialist II when efficient in all necessary skills as determined by supervisor.

    Essential Duties and Responsibilities

    • Provide quality customer service and greet customers promptly and courteously at all times.
    • Primarily responsible for answering telephone calls with exceptional telephone etiquette.
    • Process teller transactions accurately and efficiently.
    • Meet the required standards established for cash handling and cash disbursement.
    • Accurately meet policy requirements for teller drawer balancing.
    • Maintain a calm demeanor during periods of high volume.
    • Set up, maintain cleanliness of, and stock the coffee bar and make / serve coffee to customers and Bank visitors.
    • Serve as the 1st floor kitchen monitor.
    • Maintain and organize 1st floor storage / supply room.
    • Responsible for branch supply orders for each department, inputting orders and delivering to proper departments upon arrival.
    • Guide existing and prospective customers on live tours of our Timberline Bank Headquarters.
    • Determine the customers' needs, offer solutions to meet those needs and problem solve on an ongoing basis.
    • Assist customers with queries concerning Bank services.
    • Follow established audit, security, and compliance guidelines.
    • Represents Timberline Bank in a professional manner which includes a professional image, confidentiality, a positive "can-do" attitude, good attendance, punctuality, flexibility, and adaptability in meeting Bank and customer needs.
    • Interact with other teams to collaborate and solve problems.
    • Engage professionally in person, via email, and on the phone to assist with every customer's need or issue.
    • Work independently and in a team environment to maximize productivity in a most efficient manner.
    • Actively seek opportunities to contribute to teams outside immediate area of responsibility.
    • Adhere to Timberline Bank's Core Values.
    • Ability to meet goals for rocks as assigned by Deposit Operations Leader.
    • Required to attend and actively participate in all Deposit Operations, Risk Management, and other trainings.
    • Duties may be expanded on as experience and professional goals are achieved.

    Knowledge, Skills, and Abilities

    • High School Diploma or GED.
    • Exceptional customer service skills.
    • Knowledge of banking services and products to offer solutions to meet our customers' needs.
    • Maintain a current knowledge of all regulations, including BSA, along with demonstrating a knowledge and understanding of the Bank's policies and procedures.
    • Ability to stand for an extended period of time, move to various locations promptly, and lift coin boxes (approx. 50 lbs.).
    • Excellent verbal and written communication skills.
    • Proven people, prioritization, and organizational skills.
    • Team player with a strong, team-focused attitude.

    Key Competencies

    • Be Thorough : Ensure that work is completed thoroughly and correctly; prepare carefully for meetings and presentations and follow up with others to ensure that agreements and commitments have been fulfilled.
    • Establish and Maintain Personal Credibility : Consistently model behavior that is perceived as responsible, reliable, and ethical.
    • Communicate Effectively : Express oneself clearly in interactions with others, both verbally and in writing. Notice, interpret, and anticipate others' needs and concerns.

    Ensure that critical information is shared with those who should be kept informed. Achieve Results : Complete tasks on a timely basis and based on an understanding of the priorities.

    • Relationship Building : Ability to effectively build relationships with customers, vendors, management, staff, etc.
    • Time Management : Ability to effectively utilize available time for the completion of necessary job tasks.

    Pursuant to the Colorado Equal Pay for Equal Work Act and Equal Pay Transparency Rules, the salary range above represents the low and high end of the salary range for this position.

    Actual salaries will vary and may be above or below the range based on various factors including but not limited to location, experience, and performance.

    The range listed is just one component of the total compensation package for employees. Incentives based on Timberline Team goals may also be offered.

    In addition, Timberline Bank provides a variety of benefits to full time employees, including health insurance coverage, vision insurance, dental insurance, life and disability coverage, 401K plan, paid holidays and paid time off.

    Equal Employer Opportunity Statement

    Timberline Bank prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

    All job requirements in the job description provided indicate the minimum level of knowledge, skills, and / or abilities deemed necessary to perform the job competently.

    Job descriptions are an overview of the duties, responsibilities, and requirements of the position. Employees may be required to perform other job-related assignments as requested.

    OUR COMPANY ADHERES TO A POLICY OF EMPLOYMENT-AT-WILL, WHICH ALLOWS EITHER PARTY TO TERMINATE THE EMPLOYMENT RELATIONSHIP AT ANY TIME, FOR ANY REASON, WITH OR WITHOUT CAUSE OR NOTICE.

    Last updated : 2024-04-26

  • 10 Days Ago

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Banking specialist
  • Timberline Bank
  • Grand Junction, CO FULL_TIME
  • Job Title : Banking Specialist I Department : GJ Deposit Operations Reports To : Deposit Operations Leader Status : Non-Exempt Salary Range : $32,300 - $43,700 Who We Are At Timberline Bank, our peopl...
  • 10 Days Ago

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Business Banking/Private Banking Officer
  • Timberline Bank
  • Grand Junction, CO FULL_TIME
  • Job Title: Business Banking/Private Banking OfficerDepartment: Private BankReports To: Branch PresidentStatus: ExemptSalary: $58,500 - $150,000 Who We AreAt Timberline Bank, our people are our most va...
  • 11 Days Ago

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Personal Banking - Associate Banker
  • NBH Bank
  • Boulder, CO FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
  • 2 Days Ago

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Banking Specialist I
  • Timberline Bank
  • Grand Junction, CO PART_TIME
  • Job Title: Banking Specialist IDepartment: GJ Deposit OperationsReports To: Deposit Operations LeaderStatus: Non-ExemptSalary Range: $32,300 - $43,700 Who We AreAt Timberline Bank, our people are our ...
  • 11 Days Ago

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Customer Service Representative-Banking
  • RNB State Bank
  • Longmont, CO FULL_TIME
  • Description: Front Range State Bank is a locally managed independent community bank founded in 1899 located in Longmont, Colorado, offering an array of customized and personalized banking services tha...
  • 12 Days Ago

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0 Compliance Director (Banking) jobs found in Boulder, CO area

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Area Director of Finance
  • Sage Hospitality
  • Denver, CO
  • Why us?: Job Close Date: May 10, 2024 or until filled. A position is open at Hotel Indigo Denver Downtown! Located in De...
  • 5/7/2024 12:00:00 AM

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Senior Director of Accounting
  • Chef Ann Foundation
  • Boulder, CO
  • About the Chef Ann Foundation Founded in 2009, the Chef Ann Foundation (CAF) believes that all children should have equa...
  • 5/6/2024 12:00:00 AM

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Complex Director of Finance
  • The Eddy Taproom & Hotel
  • Golden, CO
  • Overview: Are you ready to help shape the future of travel and hospitality? CoralTree is seeking a dynamic Director of F...
  • 5/6/2024 12:00:00 AM

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Assistant Director of Finance
  • Sage Hospitality
  • Denver, CO
  • Why us?: The Maven is a unique 172-key hotel located in the heart of Dairy Block of LODO. Our lobby eliminates tradition...
  • 5/6/2024 12:00:00 AM

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Compliance Manager
  • H2 Talent
  • Denver, CO
  • Our client is an ingredient partner with some of the globe’s largest product brands. This leading manufacturer of bulk c...
  • 5/5/2024 12:00:00 AM

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Director of Compliance, Research and Sponsored Programs
  • Children's Hospital Colorado
  • Aurora, CO
  • Why Work at Children's.... Here, it’s different. Come join us. Children's Hospital Colorado has defined and delivered pe...
  • 5/5/2024 12:00:00 AM

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Financial Aid Counselor
  • Naropa University
  • Boulder, CO
  • Job Description Job Description Financial Aid Counselor We are searching for an experienced Financial Aid Counselor at o...
  • 5/4/2024 12:00:00 AM

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Fleet Coordinator
  • Flatiron Construction Corp
  • Broomfield, CO
  • Overview: As a Fleet Coordinator at Flatiron, you will be responsible for helping manage the company leased vehicle flee...
  • 5/3/2024 12:00:00 AM

Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver. The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$120,221 to $172,479
Boulder, Colorado area prices
were up 2.3% from a year ago

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