The client is seeking a Sr. Compliance & BSA Officer to administer the bank’s regulatory compliance function. In this role, you will serve as the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Officer and Fair and Accurate Credit Transaction Act (FACT Act) Officer, supporting ongoing compliance operations and related oversight across applicable regulatory requirements.
You will be responsible for developing and implementing the bank’s compliance program, drafting and updating compliance policies and procedures, and ensuring training is in place for staff based on job functionality. The role also includes providing timely updates to senior management on relevant laws and regulations, supporting investigations of suspicious or fraudulent transactions, and establishing and monitoring a schedule of compliance reviews.
Additional responsibilities include submitting annual HMDA lending reports, reviewing marketing materials and advertisements for regulatory compliance, and preparing for regulatory compliance examinations while serving as the point of contact during examinations and/or audits. The role is suited for candidates who bring a minimum of 10 years of bank compliance experience and a bachelor’s degree and/or equivalent experience, with CRCM or CAMS preferred.