Compliance Manager (Banking) jobs in Wichita, KS

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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Senior Manager- Interest Rate Risk In the Banking Book
  • Lloyds Banking Group
  • Gove, KS FULL_TIME
  • JOB TITLE: Senior Manager- Interest Rate Risk In the Banking Book

    LOCATION(S): Leeds

    Salary: £85,255 - £100,300

    HOURS: Full time

    WORKING PATTERN: Hybrid, 40% (or two days) in our Leeds office

    About this opportunity

    We have an opportunity for an experienced Finance professional to join us in our Leeds office.

    The Treasury Reporting and Analytics team sits within Treasury Reporting and Finance (part of Group Corporate Treasury) and is responsible for the provision of financial risk modelling, reporting and analysis to a wide variety of internal and external partners. Our team plays a critical role in the understanding, monitoring, reporting and as such execution of financial risk management for the Group.

    This is a leadership role of 12 colleagues. The team has diverse skillset of technical expertise, Treasury subject matter experts and change management experience and is responsible for the measurement, modelling and reporting of interest rate risk in the banking book.

    This is a highly visible role with exposure to senior colleagues across Treasury and in the business.

    Day to day you'll be;

    • Leading a team responsible for end-to-end IRRBB measurement and reporting.
    • Driving continuous improvements through modelling changes and ensuring a robust control framework is applied to change management.
    • Responsible for the delivery of NII and balance sheet results for regulatory stress testing as part of Pillar 2, including both internal stress testing and the Bank of England Annual Cyclical Scenario (ACS).
    • Overseeing the delivery of key IRRBB reporting such as NII sensitives and market value to measure exposure against internal risk appetite as well as regulatory returns.
    • Collaborating with second line risk to comply with relevant policies and governance, model governance and change management policies for example.
    • Supporting the business with insightful analysis from treasury data and modelling.

    About us

    If you think all banks are the same, you'd be wrong. We're an innovative, fast-changing business that's shaping finance as a force for good. A bank that's empowering its people to innovate, explore possibilities and grow with purpose.

    What you'll need

    • Good experience of working with and leading teams responsible for Finance, Risk or Treasury data and technology.
    • Strong understanding of Treasury's purpose and the financial risks it manages, with a specific focus on interest rate risk.
    • Excellent collaboration and communication skills.

    About working for us

    Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.

    We want our people to feel that they belong and can be their best, regardless of background, identity or culture.

    We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative.

    And it's why we especially welcome applications from under-represented groups.

    We're disability confident. So if you'd like reasonable adjustments to be made to our recruitment processes, just let us know.

    We also offer a wide-ranging benefits package, which includes:

    • A generous pension contribution of up to 15%
    • An annual bonus award, subject to Group performance
    • Share schemes including free shares
    • Benefits you can adapt to your lifestyle, such as discounted shopping
    • 30 days' holiday, with bank holidays on top
    • A range of wellbeing initiatives and generous parental leave policies

    Want to do amazing work, that's interesting and makes a difference to millions of people? Join our journey.

  • 27 Days Ago

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Compliance Manager
  • Koch Engineered Solutions
  • Wichita, KS FULL_TIME
  • Your Job Koch Engineered Solutions (KES) is seeking Compliance Manager that will support designated KES companies as a part of the Global Compliance Team at KES. The Compliance Manager is responsible ...
  • 2 Days Ago

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Compliance Manager
  • ProviDRs Care
  • Wichita, KS FULL_TIME
  • OVERVIEW: We are seeking an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and ...
  • 5 Days Ago

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Compliance Manager
  • Launch Potato
  • Wichita, KS FULL_TIME
  • YOUR ROLE You will have the opportunity to make an immediate and significant impact on Launch Potato's FinanceBuzz business by managing compliance for some of our biggest partnerships and verticals. T...
  • 22 Days Ago

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Compliance Manager
  • Affirm
  • Dearing, KS FULL_TIME
  • Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.Affirm's Compliance team des...
  • 22 Days Ago

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(Worldpay) Compliance Manager Senior
  • Jobs for Humanity
  • Longford, KS FULL_TIME
  • Company DescriptionJobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Globa...
  • 10 Days Ago

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0 Compliance Manager (Banking) jobs found in Wichita, KS area

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Treasury Support Specialist
  • Fidelity Bank
  • Wichita, KS
  • ** Treasury Support Specialist** **Job Category****:** Treasury Management **Requisition Number****:** TREAS003031 Showi...
  • 4/18/2024 12:00:00 AM

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Finance Specialist
  • International Rescue Committee
  • Wichita, KS
  • Requisition ID: req50978 Job Title: Finance Specialist Sector: Finance Employment Category: Regular Employment Type: Ful...
  • 4/18/2024 12:00:00 AM

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Phlebotomist
  • CSL Plasma
  • Wichita, KS
  • **The Opportunity** Responsible for the efficient and effective collection of plasma from donors by performing venipunct...
  • 4/18/2024 12:00:00 AM

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Sales Manager
  • Cintas
  • Wichita, KS
  • **Requisition Number:** 168643 **Job Description** Cintas is seeking a Sales Manager to lead a team of Sales Representat...
  • 4/18/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Wichita, KS
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/17/2024 12:00:00 AM

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Server
  • Denny's
  • Wichita, KS
  • At Denny's we love to feed people. We have an immediate opening for you at Denny's! Join our team and become a part of A...
  • 4/15/2024 12:00:00 AM

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Senior Safety Manager - Wichita, KS
  • McCownGordon Construction, LLC
  • Wichita, KS
  • ** Senior Safety Manager - Wichita, KS** **Job Category****:** SAFETY **Requisition Number****:** SENIO001322 Showing 1 ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Haysville, KS
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

Downtown Wichita is at 37°41′20″N 97°20′10″W / 37.68889°N 97.33611°W / 37.68889; -97.33611 (37.688888, −97.336111), at an elevation of 1,299 feet (396 m). Wichita is in south-central Kansas at the junction of Interstate 35 and U.S. Route 54. Part of the Midwestern United States, it is 157 mi (253 km) north of Oklahoma City, 181 mi (291 km) southwest of Kansas City, and 439 mi (707 km) east-southeast of Denver. The city lies on the Arkansas River near the western edge of the Flint Hills in the Wellington-McPherson Lowlands region of the Great Plains. The area's topography is characterized by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,754 to $110,244
Wichita, Kansas 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