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)
The candidate for this position will ensure compliance with state and federal laws, regulations, and guidelines pertaining to special education by assisting with the coordination and monitoring of timelines, case conference committee meetings, and implementation of IEP’s and supplementary /related services.
Direct Accountability and Report: Works under the supervision of the Director of Pupil Personnel Services who is responsible for the supervision and coordination of special education programs and policies. An annual evaluation will be based on the job description, district and personal goals as well as objectives specific to the school or the position.
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Experience:
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Primary Location: Central Services
Salary Range: $47,586 - $67,926
Position Type: Full Time, Certified, Grant Funded, 11-month position
Brunswick County Public Schools is committed to a policy of non-discrimination based upon race, color, national origin, religion, sex, disability, and age in administration of any of its educational programs, activities, or with respect to employment.
Inquiries should be directed to Brunswick County Public Schools, Personnel Department, 1718 Farmers Field Road, Lawrenceville, Virginia 23868. Telephone: (434)848-3138 Ext. 4003.
Please see the full job description at www.brunswickcps.org or contact Crystal Walker at 434-848-3138.
Job Type: Full-time
Pay: $47,586.00 - $67,926.00 per year
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Ability to Relocate:
Work Location: In person
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0 Compliance Manager (Banking) jobs found in Petersburg, VA area