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)
This position will be a full-time managerial position, consisting of the adherence of compliance in the Metrc system in relation to OMMA and the use of the Trym software, in addition to the office management and administrative duties that support the operations at The Farmacyst.
This position requires experience managing several people in multiple areas of our grow spaces. Knowledge of and experience in the cannabis industry is also required, as well as being adept in office skills, (Word, Excel, Outlook).
The Compliance Manager will also work closely with the Director of Sales to help ensure proper sales coverage, sales assistance where needed and assistance with the marketing of our products.
The Compliance Manager will also work closely with the Director of Cultivation within the grow facilities.
The Compliance Manager reports to the General Manager/Chief Operations Officer.
The below lists of job duties will include, but is not limited to:
Sales Operations Duties
· Manage the sales team, including mapping out of sales areas and goal-setting
· Assist and advise in the marketing campaigns for our products
· Confirm commission calculations prior to submission for payroll runs
Grow Operations Duties
· Manage the staff, ensuring they have their daily duties laid out and they are being followed
· Maintain Metrc compliance by entering proper data as scheduled and necessary
· Confirm that all work being done is OMMA-compliant
· Enter proper data into Trym as scheduled and necessary
· Ensure scheduling is sufficient and is within budget
· Confirm proper inventory is up to date and tracked accordingly with the Sales Team
· Attend weekly operations and sales meetings, prepared with respective reports/plans
· Regular contact with the COO
Office Management/Administration
· Office duties, organization of files and vendors
· Confirm that staff is following the custodial schedules established to maintain the cleanliness and organization of the entire grow operation
The Farmacyst offers a clean and respectable working environment. Salary will be commensurate with experience ($42k-$54k annually). This is a contractor position and will be a 1099 IRS Report.
Job Type: Full-time
Pay: $43,758.93 - $52,698.93 per year
Benefits:
Schedule:
People with a criminal record are encouraged to apply
Ability to Relocate:
Work Location: In person
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