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)
Job description
About Us: We are a leading logistics company specializing in providing comprehensive transportation and storage solutions to a diverse portfolio of large fleet customers across the nation. We pride ourselves on our commitment to excellence, innovation, and customer satisfaction. As we continue to expand our operations, we are seeking a highly motivated and experienced Project Manager to lead our dedicated team of logistics professionals.
Position Overview: Compliance Data Manager is a pivotal role within our organization, responsible for overseeing the management and accuracy of detailed data gathered on a national level regarding transportation moves, storage, and unit management for our multiple large fleet customers. The success of this position directly impacts the efficiency and profitability of our operations, as well as the satisfaction of our clients. The Compliance Data Manager will audit the accuracy of our reporting, ensuring the seamless flow of data from the field and providing strategic insights to optimize our services. Systems development as well as continued focus on process enforcement are a large part of this role.
Key Responsibilities:
Data Management:
Client Relationship Management:
Strategic Planning:
Reporting and Analysis:
Qualifications:
Job Type: Full-time
Pay: From $19.00 per hour
Expected hours: 40 per week
Benefits:
Schedule:
Work Location: In person
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