Compliance Manager (Banking) jobs in Saint Louis, MO
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)
Recently Added Compliance Manager (Banking) jobs
Specialized Banking Product Manager
- Enterprise Bank & Trust
-
Bridgeton, MO
FULL_TIME
-
Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. With offices in Missouri, Kansas , Arizona, California, New Mexico and Nevada, we're strong, growing and committed to supporting the communities we serve. We extend this commitment to the community to our associates, offering annual paid volunteer time off and charitable-matching opportunities. Voted A Best Bank to Work For by American Banker for multiple years, we offer our associates an array of benefits and the opportunity to chart their own career path with us. Join us in the pursuit of our mission to guide people to a lifetime of financial success, and enjoy a career filled with professional growth opportunities, interesting colleagues and the satisfaction of supporting our communities. Together, there's no stopping you.
Specialized Banking Product Manager
Job Description
Summary
This position leads daily and short-term planning and execution for process improvement and growth of the Specialized Banking Deposit product, including Community Association Banking used by Property Management companies and HOA's. This position manages the product-set based on customer engagement, quantitative analysis, and market trends. This position coordinates all functions of development from conception to implementation, including involvement in testing and prioritization. This position provides leadership and direction for distribution and relationship management channels to ensure continued growth and profitability. Ensures the development and execution of sales and service strategies, programs and objectives resulting in an increase in growth, profitability and efficiency.
Essential Duties and Responsibilities:- Assists in all stages of development for a business product. This includes but is not limited to planning & design, compiling resources, testing, execution, and monitoring product launch. Tracks and reports progress to appropriate parties.
- Ensures products are developed and managed with a coordinated strategy. Collaborates with both internal and external parties to implement enhancements and resolve issues. Acts as a champion in support of product growth and front-end customer needs through product life cycles.
- Conducts analysis of market trends including changing regulations, competitor options, and evolving customer needs. Recommends changes based on analysis results to increase product appeal.
- Tracks customer experience through all stages of a product. Develops strategies to ensure customer satisfaction, acquisition and retention.
- Works closely with business leaders and product partners to implement processes, business plans, and initiatives that improve efficiencies and production. Identifies areas of improvement and implements targeted solutions.
- Participates in the planning and budget processes.
- Provides guidance on challenges and other complex issues.
- Assists in developing strategies for the acquisition and development of CAB client relationships. Maintains a strong knowledge of evolving industry, market, and client trends in order to leverage revenue-earning opportunities. Drives new business growth and profitability objectives through internal sales partnership and market expertise. Ensures the alignment of business plans with wider strategic goals.
- Regularly consults with risk partners to ensure common understanding and application of policies. Exercises sound judgment in decision making within assigned authority. Ensures compliance throughout daily activities with all applicable regulations, policies, and guidelines.
- Performs other duties as assigned.
Qualifications:- Attention to detail and process-oriented with the ability to transform ideas into action.
- Develop and implement short and long term plans to achieve profitability and growth goals
- Excellent oral and written communication, with the ability to deliver effective presentations.
- Strong organizational, project and time management skills, able to address multiple projects/requests and meet tight deadlines.
Supervisory Responsibilities:- Manages the Sales Assistant and Client Experience Officer teams.
Education and/or Experience:- Bachelor's Degree and at least 6 years of experience in Product Management or an equivalent combination of education and experience.
- Experience with Property Management banking
- Experience in Banking or Financial Services, specifically within sales, servicing and managing support functions
Computer and Software Skills:- Microsoft office suite
- Salesforce
Certificates, Licenses and Registrations:- None
Additional Information:- None
Equal Opportunity Statement
Enterprise Bank & Trust is committed to helping individuals with disabilities participate in the workforce and ensuring equal opportunity to apply and compete for jobs. If you need an accommodation in order to apply for a position at Enterprise Bank & Trust please contact Human Resources at .
Enterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live. We are proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, national origin, sexual orientation, gender identity or protected veteran status and will not be discriminated against on the basis of disability. All employment offers are contingent upon the applicant successfully completing both drug and background check screenings. If you would like more information about your EEO rights as an applicant under the law, please download the Equal Employment Opportunity is the Law poster HERE .About the Company:
Enterprise Bank & Trust
- 16 Days Ago
Private Banking Executive Manager
- Central Bancompany
-
Clayton, MO
FULL_TIME
- Central Bank's senior executive team is seeking an experienced leader to unite our platform around this core customer segment in support of our strategic growth agenda. This is an exciting opportunity...
- Just Posted
Specialized Banking Product Manager
- Enterprise Bank & Trust
-
Maryland, MO
FULL_TIME
- Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to ...
- 14 Days Ago
Compliance Manager
- 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...
- 1 Month Ago
Banking Center Manager - St. Peters
- CNB St. Louis Bank
-
Saint Peters, MO
FULL_TIME
- Purpose of Position A Branch Manager coordinates everything that happens at their branch, including working with customers to find the best solutions for their issues, creating strategies for sales su...
- 17 Days Ago
Associate Product Manager-Cash and Banking
- Edward Jones
-
Saint Louis, MO
FULL_TIME
- Join a financial services firm where your contributions are valued. Edward Jones is a Fortune 500¹ company where people come first. With over 8 million clients and 19,000 financial advisors across the...
- 6 Days Ago
Filters
- Current Active Filter
- Saint Louis, MO
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Manager (Banking) jobs found in Saint Louis, MO area
Senior Manager, Accounting
- Stereotaxis
-
Saint Louis, MO
- Shift Type Job Title Senior Manager, Accounting Education Bachelor's Degree Location Stereotaxis - St. Louis, MO 63101 U...
- 4/24/2024 12:00:00 AM
Manager, Product Compliance - REMOTE
- Net Health
-
Saint Louis, MO
- About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
- 4/23/2024 12:00:00 AM
Technical Product owner
- Hiretalent - Diversity Staffing & Recruiting Firm
-
Saint Louis, MO
- Job Description: The Research Department is looking for a Product Owner to work with a dedicated scrum team made of deve...
- 4/23/2024 12:00:00 AM
Permitting Compliance Manager- Remote- Full Time (100% FTE)
- Adv-soc Inc
-
Saint Louis, MO
- Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
- 4/22/2024 12:00:00 AM
Regulatory Affairs Specialist
- Prokatchers Llc
-
Saint Louis, MO
- Job Title: Regulatory Affairs Specialist Location: 63103, St Louis, Missouri, United States Duration: 24 Months Job Desc...
- 4/22/2024 12:00:00 AM
Interim Government Contracts & Compliance Manager
- Major Lindsey & Africa
-
Saint Louis, MO
- Major, Lindsey & Africas Interim Legal Talent group has an immediate need for an Interim Government Contracts & Complian...
- 4/21/2024 12:00:00 AM
HR Compliance position
- neteffects
-
Chesterfield, MO
- HR Compliance position W2 Contract (18 month duration with good chance of extension or right to hire) Candidate local to...
- 4/20/2024 12:00:00 AM
Manager Coding Compliance (Hybrid) - Surgery
- Washington University in St. Louis
-
Saint Louis, MO
- Scheduled Hours 40 Position Summary Position handles the day to day operations of charge capture activities assuring com...
- 4/20/2024 12:00:00 AM
About Saint Louis, Missouri
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 Manager (Banking) jobs
$75,211 to $115,556
Saint Louis, Missouri area prices
were up 0.7% from a year ago
were up 0.7% from a year ago
What does a Compliance Manager (Banking) do?
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