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)
QCR Holdings is looking for a VP, CRA Compliance Risk Manager to join our company! This role engages with Bank CRA Officers senior management within the four QCRH affiliated Banks to provide leadership, direction, and oversight in achieving compliance with Bank Community Reinvestment Act strategic plans and program requirements. This role will advise and recommend on program development, risk analytics and Bank CRA initiatives across the organization and achieve results by consistently identifying, assessing, managing, monitoring, and reporting CRA risks. The ideal candidate demonstrates a strong commitment to cultivating and sustaining a culture of diversity, equity, and inclusion and consistency with our shared core values and the ability to create a strong sense of welcoming, belonging, and safe space.
Idea candidates will have 10 years preferred of Banking management experience. Must have 5 prior CRA, and/or risk management Regulatory experience or experience in a large financial services institution. Extensive knowledge of laws and regulations related to CRA. Management information system (MIS) and reporting savvy, including strong Microsoft Excel skills. Ability to facilitate training on the CRA Regulatory requirements to LOB management and personnel. Ability to work and communicate effectively with all levels of the company, including senior management and staff. Highly self-motivated, demonstrated leadership, attention to detail, and problem-solving skills. Enjoys managing multiple deliverables at the same time. Thrives in a dynamic environment and loves learning new skills. Appreciates a balance of working independently and as part of a team. Possesses strong written and verbal communication skills.
QCR Holdings, Inc. is a relationship-driven organization and a multi-bank company, which services the Quad Cities, Cedar Rapids, Rockford, Waterloo/Cedar Valley, Des Moines/Ankeny, and Springfield, Missouri communities through its wholly owned subsidiary banks, and also engages in commercial leasing through its wholly owned subsidiary, m2 Lease Funds, LLC based in Milwaukee, WI.
Pre-employment credit check, background check, and drug screen.
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0 Compliance Manager (Banking) jobs found in Moline, IL area