Compliance Manager (Banking) jobs in Columbus, OH

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Banking Center Manager III
  • Park National Corporation
  • Columbus, OH FULL_TIME
  • Description

    RESPONSIBILITIES #Ll-Hybrid

    • Supervisory Responsibilities: Interview and select candidates for openings, set goals for associates, assign tasks/duties, conduct on-the-job training, develop associates' skills and encourage growth, prepare disciplinary write-ups as appropriate, prepare and conduct performance reviews and make recommendations for salary adjustments, approve timecards for FTEs and other duties associated with managing a staff.
    • Ensure expert understanding and execution of retail banking initiatives and strategies through consultative relationship management with leadership, with minimal supervision; lead all aspects of retail sales and service for the banking center(s) and market area
    • Develop and promote a work environment that actively encourages Park's Promises and Serving More bank philosophy including, but not limited to: ensuring customer issues are resolved professionally and timely, supporting associates to take ownership of customer issues and work with them in providing care, and managing difficult situations
    • Develop, or enhance, relationships and facilitate referrals to other Lines of Business and subject matter experts. Be an active member in a team of associates serving the customer
    • Utilize Contact Management and the Bank's Customer Relationship Management (CRM) module to establish and retain key customer relationships through active portfolio management
    • Serves as a communication link between all departments and Leadership to ensure the Banking Center Team is informed and understands directives, bank financial performance, initiatives and other pertinent information
    • Provide leadership through effective monthly goals, communication and mentoring, share retail goals and objectives, and link banking center efforts to support the retail line of business during quarterly branch meetings
    • Responsible for Deposit Account origination (acquisition and retention), including, but not limited to Retail Deposit Accounts, Digital Products and Services, and small business deposit accounts
    • Develop associates skills and abilities by actively providing direction and support; utilizing Retail Training courses and other opportunities through Learning and Development
    • Originate consumer loans
    • Maintain awareness of and adherence to Bank's compliance requirements and risk management concepts, expectations, policies and procedures and apply them to daily tasks
    • Deliver a consistent, high level of service within our Serving More standards
    • Other duties as assigned

    COMPETENCIES

    • Strategic Planning and Decision Making
    • Demonstrated ability to champion change
    • Connects organization to Industry and Community
    • Set and Convey Vision and Strategy
    • Results oriented
    • Leadership/Management Skills
    • Ability to build collaborative relationships
    • Ability to influence others
    • Ability to develop or mentor others
    • Values and seeks out diversity, equity, and inclusion
    • Demonstrated empathy and respect for colleagues
    • Demonstrated active listening ability
    • Demonstrated ability to deliver clearly defined expectations
    • Demonstrated ethics and integrity
    • Demonstrated drive and purpose
    • Demonstrated capacity to learn
    • Demonstrated adaptability
    • Increased self-awareness

    SCHEDULE

    Typical office hours are Monday through Friday 8am to 5pm. This position is exempt and full-time. A minimum 40 hours is required per week. A flexible work arrangement is available for this position. The position will require some scheduled onsite hours. Please speak to the hiring manager for more information.

    Expectation to frequently attend market area community events and volunteer time and talents while representing the bank.

    EDUCATION - CERTIFICATIONS - WORK EXPERIENCE

    At a minimum, employees must obtain a HS Diploma or GED

    Business degree preferred or equivalent work experience, including people management

    10 years of supervisory experience, 10-12 years of Retail Banking experience preferred

    TRAVEL REQUIREMENTS

    Travel to regional and corporate headquarters (Newark) or out of state (minimal and preplanned) for retail meetings and training opportunities. Additional travel may be necessary between branches in market for various reasons.

    PHYSICAL REQUIREMENTS

    This position must be able to remain in a stationary position a maximum of 50% of the time, constantly operate a computer up to 50% of the time, and be able to be in constant communication with coworkers, customers, or stakeholders to discuss and observe facts and data in order to exchange accurate information.






    Park National Corporation is an Equal Opportunity Employer. It is the policy of the Bank to hire well-qualified people. An integral part of this policy is to provide equal employment opportunity for all persons for employment. It is also part of our policy to recruit and administer hiring, working conditions, benefits, privileges of employment, compensation, training, appointments for advancement including promotions and transfers, and terminations of employment for all associates without discrimination because of race, color, religion, citizenship, national origin, sex, age, veteran status, or handicap.

     

  • 12 Days Ago

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Banking Center Manager III
  • Park National Bank
  • Columbus, OH FULL_TIME
  • RESPONSIBILITIES #Ll-Hybrid Supervisory Responsibilities: Interview and select candidates for openings, set goals for associates, assign tasks/duties, conduct on–the-job training, develop associates’ ...
  • 2 Months Ago

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Manager, Commercial Banking II
  • First Merchants Brand
  • Columbus, OH FULL_TIME
  • Position Goals: Develop and implement a sales strategy in support of bank goals and effectively manage commercial banking staff to generate new Commercial loans, deposits, and fees. Effectively manage...
  • 2 Months Ago

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Compliance Manager
  • Telhio Credit Union
  • Columbus, OH FULL_TIME
  • Position: Compliance Manager Location: Columbus, OH Job Id: 648 # of Openings: 1 Formed in 1934, Telhio began as a credit union for Columbus Telephone Company (now AT&T) employees. Telhio now serves o...
  • 2 Days Ago

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Compliance Manager
  • Integrated Services for Behavioral Health
  • Columbus, OH FULL_TIME
  • We are seeking a Compliance Manager!! Remote Position, Ohio *The person selected for this position must reside in or adjacent to our 21 county service area.* Integrated Services for Behavioral Health ...
  • 22 Days Ago

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Relationship Manager I - Business Banking
  • PNC
  • Dublin, OH FULL_TIME
  • Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
  • 9 Days Ago

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

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Quality and Compliance Manager
  • The Judge Group
  • Columbus, OH
  • Our client is currently seeking a Quality Manager for a Beverage Manufacturing Facility in Wisconsin.Relocation Assistan...
  • 3/18/2024 12:00:00 AM

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Lead Microbiologist
  • The Judge Group
  • Columbus, OH
  • Our client is seeking a Lead Microbiologist for their manufacturing facility in central Illinois. Our client is a leadin...
  • 3/18/2024 12:00:00 AM

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Texas Roadhouse Kitchen Manager
  • Columbus Region
  • Columbus, OH
  • **Texas Roadhouse Kitchen Manager** **Description:** Texas Roadhouse is looking for a legendary Kitchen Manager. As a Ki...
  • 3/18/2024 12:00:00 AM

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Oasis Reviewer - 100% REMOTE
  • By The Bay Health
  • Columbus, OH
  • We are currently seeking a LVN an Oasis Reviewer to review and submission of home health documents to support the qualit...
  • 3/18/2024 12:00:00 AM

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Controller
  • Creative Financial Staffing
  • Columbus, OH
  • CONTROLLER *National Industry Leader *Very Stable *Premium Benefits Package *Enjoy a work/life balance Timing is everyth...
  • 3/15/2024 12:00:00 AM

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Mortgage Loan Officer - Columbus or Cincinnati, OH
  • PNC Financial Services Group
  • Columbus, OH
  • Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the market...
  • 3/14/2024 12:00:00 AM

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Field Engineer/Inspector III (Field Position Supporting Ohio Territory)
  • Congruex
  • Columbus, OH
  • Description This is a field based position focused on supporting our Ohio territory. The role will involve spending some...
  • 3/14/2024 12:00:00 AM

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Generalist-Communication
  • Tephra
  • Columbus, OH
  • Description: Job Description: This position is responsible for employees located in Columbus and Cleveland, Ohio metro a...
  • 3/14/2024 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 Manager (Banking) jobs
$75,349 to $115,787
Columbus, Ohio area prices
were up 1.3% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020