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)
Job Overview:
We are seeking a skilled Personal Banking Manager to join our team. The ideal candidate will oversee the daily operations of the personal banking department, ensuring excellent customer service and efficient financial transactions.
Duties:
- Manage a team of personal bankers to achieve branch goals
- Provide leadership and guidance in customer relationship management
- Oversee loan processing, mortgage servicing, and other banking transactions
- Develop and maintain strong relationships with clients to enhance retention and satisfaction
- Ensure compliance with banking regulations and internal policies
- Conduct regular performance evaluations and provide coaching to team members
Requirements:
- Experience in personal banking, including loan processing and mortgage servicing
- Strong knowledge of FNMA guidelines and basic math skills
- Proven track record in relationship management and customer service
- Excellent team management and leadership abilities
- Familiarity with bank operations and procedures
If you are a dynamic individual with a passion for banking and possess the required skills, we invite you to apply for this exciting opportunity.
Job Type: Full-time
Pay: From $19.74 per hour
Expected hours: 40 per week
Benefits:
Schedule:
Ability to Relocate:
Work Location: In person
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0 Compliance Manager (Banking) jobs found in Lancaster, PA area