Compliance Manager (Banking) jobs in York, PA

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 Community Banking Manager
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!

    Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”

    OVERVIEW:

    Our Community Banking Managers are leaders in the communities they serve meeting by actively participating in local events and providing and meeting the financial services needs of customers.

    KEY RESPONSIBILITIES:

     

    • Implementing strategies to achieve goals developed for the office in support of the Bank’s business objectives; 
    • Insuring the office’s compliance with operating policies and procedures and outside regulatory requirements; 
    • Organizing the work, activities, and human resources of the department; directly supervising assigned personnel; 
    • Communicating with appropriate management and staff personnel; providing periodic reports;
    • Works with management in establishing growth, sales, and profit objectives for the office; provides input to these objectives and to the manner in which performance will be measured and controlled;
    • Provides exceptional customer service by greeting customers, as well as assessing and addressing customer needs; answer questions regarding Bank products and services and makes recommendations;
    • Identifies sales and referral opportunities and takes appropriate action; thoroughly profiles customers and properly tracks the profile details; 
    • Opens new deposit accounts; completes required documentation in a timely manner; cross sells appropriate products and services to meet customer needs, assuring customer satisfaction;
    • Sells consumer credit and loan products; accepts applications, obtains all necessary underwriting documentation in accordance with loan policy and closes the loan with the customer;
    • Implements sales programs as directed; assists in developing sales promotions; maintains responsibility for direct participation in the achievement of personal and office sales goals;
    • Makes appropriate customer referrals to other Bank lines of business such as Wealth Management, Treasury Management, Russell Insurance Group, Mortgage Lending, and Commercial Lending;
    • Makes certain that all office operations are performed in accordance with established Bank policies and procedures, either directly or through appropriate supervisor, e.g., office balancing, control of vault cash, etc.; controls risk to the Bank; protects the Bank against fraudulent and criminal activity, as well as other risk-related matters;
    • In consultation with the sales staff, establishes specific sales and customer service goals for each sales representative;
    • Makes certain that all customer service personnel are adequately trained both with respect to product knowledge and selling techniques;
    • Insures that all sales and customer service reporting information is provided on a timely basis;
    • Conducts regularly scheduled (at least monthly) sales meetings with all staff members;
    • Serves as an active member of the office customer service team and, as such, is held accountable for sales performance;   
    • Coaches, develops and mentors subordinates;
    • Makes sales and customer service calls on present and prospective customers within the office’s market area. Places sales calls to customers regarding maturing CDs, new account satisfaction, loan and deposit promotions and other marketing initiatives;
    • Actively participates in the community in a manner that reflects favorably on the Bank;
    • Implements strategies to support the Bank’s business objectives; assists in the development of the annual budget for the office and adheres to budget parameters;
    • Abides by the current laws and organizational policies and procedures designed and implemented to promote an environment which is free of sexual harassment and other forms of illegal discriminatory behavior in the work place;
    • Cooperates with, participates in, and supports the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank’s compliance with all regulatory requirements, e.g. Community Reinvestment Act (CRA), Equal Credit Opportunity Act, etc. and insures that the department and all personnel adhere to the same; and,
    • Organizes the work and activities of the Community Office in order to achieve established goals; monitors the efficiency and performance of the office versus established standards.

     

    QUALIFICATIONS:

     

    Required:

     

    • A high school diploma or equivalent;
    • Demonstrates management and leadership skills;
    • Proficient interpersonal relations, communication, and sales skills;
    • Time management, multitasking skills and strong attention to detail;
    • Basic knowledge of human resource practices;
    • Heightened skills regarding coaching, mentoring and leadership;
    • Thorough knowledge of the features and benefits of all bank products and services;
    • Moderate computer skills, including a working knowledge of Microsoft Office programs;
    • Valid driver’s license; and,
    • Proficient reading, writing, grammar, and mathematics skills.

     

    Preferred:

    • Education beyond a high school diploma or equivalent work experience in a similar position with supervisory responsibilities; and
    • Five or more years’ experience in a Community Banking Supervisor or Community Banking Specialist role, or related experience in a comparable position.

    Benefits:

    • Benefits package including Health, Dental and Vision Insurance;
    • Free/low cost supplemental health insurance programs for orthopedic/imaging services and high cost prescriptions;
    • 401K with up to 4% employer match;
    • Generous PTO package plus eleven (11) Bank paid holidays;
    • Career growth and ongoing training and development opportunities;
    • Discounted personal loan and other Bank products;
    • Family-like work environment with wellness programs, including discounted multi-phasic screenings and free flu shots; and
    • Employee recognition & service awards.

     

    ACNB Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, age, disability, veteran status, genetic information or any other characteristic protected by law.


  • 1 Month Ago

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Senior Community Banking Manager
  • ACNB BANK
  • York, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”OV...
  • 1 Month Ago

A
Community Banking Associate/Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 18 Days Ago

A
Community Banking Associate / Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 19 Days Ago

A
Lead Digital Banking Specialist
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • OVERVIEW:This exciting career opportunity is responsible for providing leadership to a team who are responsible for the efficient and accurate processing of electronic transactions as part of the Bank...
  • 1 Month Ago

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Community Banking Associate/Teller
  • ACNB BANK
  • York, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in York, PA area

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Contracts and Compliance Manager
  • Juno Search Partners
  • Towson, MD
  • Our client, a global manufacturing organization in the Towson, Maryland area, is seeking a Contracts and Compliance Mana...
  • 4/24/2024 12:00:00 AM

S
Compliance Officer
  • Solomon Abraham Consulting
  • Hunt Valley, MD
  • Description Publicly traded Fintech is looking for a Compliance Officer to join their compliance team in Maryland US, re...
  • 4/24/2024 12:00:00 AM

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Principal Associate, Technology Risk Manager | Retail Bank
  • Capital One
  • York, PA
  • Center 2 (19050), United States of America, McLean, Virginia Principal Associate, Technology Risk Manager | Retail Bank ...
  • 4/23/2024 12:00:00 AM

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AVP, SUPPLY CHAIN OPERATIONS
  • LifeBridge Health
  • Owings Mills, MD
  • POSITION SUMMARY: The AVP, Supply Chain Operations is responsible for owning and optimizing LifeBridge Health supply cha...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • York, PA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Contracts and Compliance Manager
  • Juno Search Partners
  • Towson, MD
  • Our client, a global manufacturing organization in the Towson, Maryland area, is seeking a Contracts and Compliance Mana...
  • 4/22/2024 12:00:00 AM

S
Compliance Officer
  • Solomon Abraham Consulting
  • Hunt Valley, MD
  • Description Publicly traded Fintech is looking for a Compliance Officer to join their compliance team in Maryland US, re...
  • 4/21/2024 12:00:00 AM

K
Compliance Manager
  • Keystone Human Services
  • Harrisburg, PA
  • Keystone Human Services has an exciting opportunity for a Compliance Manager. This is a hybrid position, supporting oper...
  • 4/21/2024 12:00:00 AM

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,980 to $115,202
York, Pennsylvania area prices
were up 1.5% 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.
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Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
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The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020