Compliance Director (Banking) jobs in Columbus, OH

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. 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. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. 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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Director Compliance
  • AmeriHealth Caritas Health Plan
  • Dublin, OH FULL_TIME
  • HYBRID position in Dublin Ohio

    Your career starts now. We are looking for the next generation of health care leaders.

    At AmeriHealth Caritas, we are passionate about helping people get care, stay well and build healthy communities. As one of the nation's leaders in health care solutions, we offer our associates the opportunity to impact the lives of millions of people through our national footprint of products, services and award-winning programs. AmeriHealth Caritas is seeking talented, passionate individuals to join our team. Together we can build healthier communities. If you want to make a difference, we would like to connect with you.

    Headquartered in Newtown Square, AmeriHealth Caritas is a mission-driven organization with more than 30 years of experience. We deliver comprehensive, outcomes-driven care to those who need it most. We offer integrated managed care products, pharmaceutical benefit management and specialty pharmacy services, behavioral health services, and other administrative services.

    Discover more about us at www.amerihealthcaritas.com.

    Responsibilities:

    Must be located in Ohio (per contractual requirements).

    Under the direction of the Regional Compliance Director, the Director, Compliance provides strategic direction and leadership for the development and implementation of compliance policy, process and control activities and provides oversight of all operating division and subsidiary compliance, privacy, and regulatory functions, in addition to possessing the following attributes:

    • Demonstrates a solid understanding of operational processes and controls and monitors the execution of operational changes required by regulations and guidelines.
    • Develops compliance methodologies to test established and newly executed operational processes and controls and monitor effectiveness.
    • Proactively identify process gaps, weaknesses and deficiencies and/or business productivity/efficiency opportunities.
    • Partners with local and corporate counterparts to develop protocols that support the review and assessment of objectives that ensure compliance with local plan and corporate policies and procedures.
    • Develops and monitors metrics and ensures accurate reporting of regional/local compliance information and compliance and FWA issues reported via the compliance hotline.
    • Ensure that local compliance related issues and risks are identified, aggregated and reported.
    • Directs ad-hoc compliance assessments/research as requested by the local compliance associates.
    • Aligns and monitors compliance training and education programs.
    • Assists in the development and implementation of the annual enterprise compliance plan.

    The Director, Compliance may directly manage and support the development of highly skilled and knowledgeable associates. Must be able to operate independently with minimal management oversight and be able to manage competing priorities and deadlines that are subject to frequent change. Must possess and exercise excellent professional judgment in all interactions.

    Education/Experience:

    • Bachelor’s Degree or equivalent education.
    • Advanced degree and/or JD preferred.
    • Certified in Health Care Compliance preferred.
    • In a managed health care environment, including experience in the areas of compliance oversight.
    • Good working knowledge of AmeriHealth Caritas, its affiliates and the managed care industry. 
    • Demonstrated knowledge of compliance concepts and practices (strategies, control activities, information analysis and reporting and communication).
    • Self-motivated with demonstrated project management skills.
    • Strong oral and written communication skills.
    • Strong facilitation, collaboration and teamwork skills with the ability to build cross-functional partnerships to drive results.
    • Strong interpersonal skills.
    • Innovative and creative. Able to embrace change and think outside the box.
    • Strong problem solving and critical thinking skills.
    • Strong analytical and research skills, able to synthesize information to provide practical solutions to accomplish meaningful results.
    • Strong organizational skills, with the ability to apply good judgment and resolve ambiguities. 
    • Acts independently and requires minimal supervision.

    Diversity, Equity, and Inclusion

    At AmeriHealth Caritas, everyone can feel valued, supported, and comfortable to be themselves. Our commitment to equity means that all associates have a fair opportunity to achieve their full potential. We put these principles into action every day by acting with integrity and respect. We stand together to speak out against injustice and to break down barriers to support a more inclusive and equitable workplace. Celebrating and embracing the diverse thoughts and perspectives that make up our workforce means our company is more vibrant, innovative, and better able to support the people and communities we serve.

    We keep our associates happy so they can focus on keeping our members healthy.

    Our Comprehensive Benefits Package

    Flexible work solutions including remote options, hybrid work schedules, Competitive pay, Paid time off including holidays and volunteer events, Health insurance coverage for you and your dependents on Day 1, 401(k) Tuition reimbursement and more.

  • 29 Days Ago

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Product Management Director - Consumer Banking
  • Wells Fargo
  • Columbus, OH FULL_TIME
  • About this role: Wells Fargo is seeking a Product Management Director to join the Consumer and Business Deposits team as part of Consumer, Small & Business Banking. This role will develop segment base...
  • 16 Days Ago

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Director of Quality and Compliance
  • NewVista Healthcare
  • Columbus, OH FULL_TIME
  • New Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for River Vista, a premier Behavioral Health Hospital located in Columbus, Ohio.Pay Rate: $65k- $85k THE ROLE...
  • 9 Days Ago

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Director, Regulatory Compliance
  • Forge Biologics
  • Columbus, OH FULL_TIME
  • About Forge Our mission at Forge Biologics, is to enable access to life changing gene therapies and help bring them from idea into reality. We partner with innovators in the gene therapy community: sc...
  • 14 Days Ago

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Construction Laborer
  • Monitoring, Control and Compliance Inc.
  • Columbus, OH FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Travel: Job is 50% plus out-of-town travel (Kent...
  • 17 Days Ago

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Electronic Banking Specialist II
  • KEMBA Financial Credit Union
  • Columbus, OH FULL_TIME
  • Title: Electronic Banking Specialist II Reports to: Accounting Manager Supervises: None Status: Non-Exempt Objective The Electronic Banking Specialist II is responsible for the processing of Automated...
  • 18 Days Ago

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0 Compliance Director (Banking) jobs found in Columbus, OH area

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Treasury Analyst (Remote)
  • Designer Brands
  • Columbus, OH
  • Treasury is responsible for developing, recommending, and executing financial policy. It sets an appropriate capital str...
  • 4/26/2024 12:00:00 AM

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Columbus, OH
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Compliance Administrator
  • Community Shelter Board
  • Columbus, OH
  • Compliance Administrator Job Posting & Description Community Shelter Board is an Equal Opportunity Employer and conforms...
  • 4/23/2024 12:00:00 AM

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Maintenance Manager
  • COMMUNITY HOUSING NETWORK INC
  • Columbus, OH
  • Job Details Job Location CHN Office - COLUMBUS, OH Salary Range $66,400.00 - $66,400.00 Salary Position Details Position...
  • 4/23/2024 12:00:00 AM

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Director Compliance
  • AmeriHealth Caritas
  • Dublin, OH
  • Job Brief The office is located in Dublin, Ohio. Contractually must live in Ohio. Will be required to attend meetings in...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Regional Director of Admissions RN- Columbus, OH
  • Interim HealthCare
  • Columbus, OH
  • Candidate will ideally reside in the Central OH or Western PA areas. Hybrid/Remote/20% day travel RN preferred The Regio...
  • 4/22/2024 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$112,262 to $161,061
Columbus, Ohio area prices
were up 1.3% from a year ago

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Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
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Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
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That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020