Compliance Director (Banking) jobs in Saint Louis, MO

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 of Site Compliance
  • Thermo Fisher Scientific
  • St. Louis, MO FULL_TIME
  • Job Description

    Thermo Fisher Scientific Inc. is the world leader in serving science, with annual revenue exceeding $35 billion. Our Mission is to enable our customers to make the world healthier, cleaner and safer. Whether our customers are accelerating life sciences research, solving sophisticated analytical challenges, improving patient diagnostics and therapies or increasing productivity in their laboratories, we are here to support them. Our distributed team of more than 130,000 colleagues delivers an outstanding combination of innovative technologies, purchasing convenience and pharmaceutical services through our industry-leading brands.

    The Director, Site Compliance, is responsible for leadership oversight of compliance and quality governance and improvement initiatives across St. Louis site. This role operates in conjunction with the Site General Manager and Quality Head to ensure compliance with GMP requirement and PSG Quality policies.

    You will be responsible for the oversight of strategy and execution of compliance and quality improvement initiatives ensuring representation in site leadership meetings and site strategic meetings. Ensure effectiveness of quality systems and operations to assure compliance to current Good Manufacturing Practices as well as relevant ICH and EU regulations.

    You will report to the site General Manager, bea key member of the Site Leadership Team and report indirectly to the Sr. Director of Quality of Biologics Business Unit.

    Key Areas of accountability/responsibility

    • Ensure accurate resource and budget allocation to site key quality improvement initiatives
    • Ensure accurate governance including site and above senior leadership of key quality improvement activities as well as being part of the critical issue pathway
    • Be part of the site quality governance and ensure proactive identification of trends and as well as timely definition of preventive actions
    • Develop site quality culture
    • Responsible for mentoring and coaching the organization on quality and compliance to the cGMP regulations.
    • Host the quality council and Quality Management Review in collaboration with Quality Unit
    • Leads as a change agent in fast-paced environment to promote flexibility, creativity, and accountability to ensure improvement and compliance.
    • Develops effective partnerships with internal staff and external organizations to help formulate and implement proactive regulatory compliance strategies and controls

    Knowledge and educational level

    • Experienced leader of large operational or quality organizations
    • Strong experience working on GMP clinical and commercial operations as well a GMP guidelines including but not restricted to FDA and EMA
    • Experience on management of Health Authority Inspection
    • > 10 year shown experience of leadership roles in operations and quality
    • Sound knowledge on GMP in biotechnology drug substance or similar (Cell and Gene / Aseptic)
    • Strong verbal and written English communication skills with an ability to effectively communicate at multiple hierarchal levels in the organization
    • Capable of working collaboratively within a diverse business environment and personnel base
    • Strong leadership skills, including the ability to set and coordinate goals, provide positive, constructive, and consistent feedback respectfully, the capability to build positive relationships to improve business results, as well as coach, mentor and develop junior-level staff
    • Ability to work effectively within a team in a fast-paced, constantly evolving environment
    • Ability to multi-task, prioritize, meet/exceed commitments, and hold themselves, staff, and others accountable
    • Strong organizational, planning, and tactical execution/follow-up skills
    • Ability to maintain regular and predictable attendance
    • Minimum of Bachelor’s degree in Biology, Chemistry, Engineering or related field.

    Benefits:

    We offer competitive remuneration, annual incentive plan bonus scheme, healthcare, company pension, and a range of employee benefits! Thermo Fisher Scientific offers employment with an innovative, forward-thinking organization, and outstanding career and development prospects. We offer an exciting company culture that stands for integrity, intensity, involvement, and innovation.

    Our Mission is to enable our customers to make the world healthier, cleaner and safer. Watch as our colleagues explain 5 reasons to work with us. As one global team of 100,000 colleagues, we share a common set of values - Integrity, Intensity, Innovation and Involvement - working together to accelerate research, solve complex scientific challenges, drive technological innovation and support patients in need. #StartYourStory at Thermo Fisher Scientific, where diverse experiences, backgrounds and perspectives are valued.

    EEO/Reasonable Accommodation:

    Thermo Fisher Scientific is an EEO/Affirmative Action Employer and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, or any other legally protected status.

    We will ensure that individuals with disabilities are provided a reasonable accommodation to participate in the job application or interview process, to perform crucial job functions, and to receive other benefits and privileges of employment. Please contact us to request an accommodation.

    At Thermo Fisher Scientific, each one of our 70,000 extraordinary minds has a unique story to tell. Join us and contribute to our singular mission—enabling our customers to make the world healthier, cleaner and safer.

    Apply today! http://jobs.thermofisher.com

    Thermo Fisher Scientific is an EEO/Affirmative Action Employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability or any other legally protected status.

  • Just Posted

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Director Site Compliance
  • Thermo Fisher Scientific
  • St. Louis, MO FULL_TIME
  • Job Description 1.Purpose of the Job The Director Site Compliance is responsible for the site senior leadership oversight of key compliance and quality governance and improvement initiatives across St...
  • Just Posted

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Director, Financial Reporting and Compliance
  • Hussmann Corporation
  • Bridgeton, MO FULL_TIME
  • This position provides leadership to the financial planning, reporting and analysis functions. Utilizing financial analysis and forecasting tools to develop and prepare monthly and quarterly forecasts...
  • 1 Month Ago

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Method Validation Engineer HPLC and LC/MS
  • Compliance Team
  • St. Louis, MO FULL_TIME
  • Overview Compliance Team, LLC. is a leading provider of technical consulting services to our clients in the pharmaceutical, biotechnology, and medical device industries in the areas of commissioning, ...
  • 1 Month Ago

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Executive Director Senior Counsel - Compliance (Exempt)
  • Mercy
  • Chesterfield, MO FULL_TIME
  • We’re a Little Different Our mission is clear. We bring to life a healing ministry through our compassionate care and exceptional service. At Mercy, we believe in careers that match the unique gifts o...
  • 22 Days Ago

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Director of Civil Rights Compliance - Governmental Affairs
  • State of Missouri
  • Jefferson, MO FULL_TIME
  • Job Location: This position will be located at 205 Jefferson St., Jefferson City, MO 65101. Why you’ll love this position: The Missouri Department of Elementary and Secondary Education actively suppor...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Saint Louis, MO area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • St. Louis, MO
  • 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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Director - Tax Compliance & Reporting
  • Copeland
  • Saint Louis, MO
  • The Director of Tax Compliance and Reporting will manage Copelands global preparation and review of all U.S. and non-U.S...
  • 4/25/2024 12:00:00 AM

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Executive Assistant, Integrity & Compliance
  • Mallinckrodt
  • Hazelwood, MO
  • Job Title Executive Assistant, Integrity & Compliance Requisition JR000014110 Executive Assistant, Integrity & Complianc...
  • 4/25/2024 12:00:00 AM

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Compliance Specialist
  • Delta Dental Of Missouri
  • Saint Louis, MO
  • TITLE: Compliance Specialist JOB CODE: E01305 GRADE LEVEL: 26 FLSA JOB STATUS: Exempt DEPARTMENT: Corporate Compliance R...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Fairview Heights, IL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/23/2024 12:00:00 AM

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Senior Treasury Analyst - Liquidity Risk
  • KP Recruiting Group
  • Saint Louis, MO
  • Job Description KP Recruiting Group is a consulting firm that provides leadership and exceptional talent to some of the ...
  • 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
  • Fairview Heights, IL
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Chesterfield, MO
  • 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

St. Louis (/seɪnt ˈluːɪs/) is an independent city and major inland port in the U.S. state of Missouri. It is situated along the western bank of the Mississippi River, which marks Missouri's border with Illinois. The Missouri River merges with the Mississippi River just north of the city. These two rivers combined form the fourth longest river system in the world. The city had an estimated 2017 population of 308,626 and is the cultural and economic center of the St. Louis metropolitan area (home to nearly 3,000,000 people), which is the largest metropolitan area in Missouri, the second-largest ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$111,919 to $160,568
Saint Louis, Missouri area prices
were up 0.7% 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.
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