BSA Compliance Officer Job at Larson Maddox, Lawton, OK

UVErNGx4c1VHc0pvbWYvTFJEcy95b2dCYlE9PQ==
  • Larson Maddox
  • Lawton, OK

Job Description

A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being integrated in the bank's policies and procedures. This position will sit hybrid 3 days in Lawton, OK.

Responsibilities:

  • Stay abreast of all compliance obligations mandated by law, regulation, or industry standards. Develop, execute, and oversee the Bank's Compliance Management Program to address its compliance duties comprehensively.
  • Supervise and facilitate training for staff within the Compliance Department.
  • Fulfill the role of the Bank's BSA Officer, encompassing the review of reports and correspondence.
  • Act as a pivotal member of the Compliance and CRA Committee, assuming leadership roles and primary reporting responsibilities.
  • Spearhead efforts to ensure compliance with the Community Reinvestment Act.
  • Investigate and oversee the resolution of compliance inquiries, concerns, or complaints received from bank personnel, customers, regulatory bodies
  • Coordinate and support regulatory examinations, ensuring thorough follow-up.
  • Review and submit Suspicious Activity Reports (SARs) and compile the SAR Board Report.
  • Enforce adherence to BSA/CRA/OFAC Policies to mitigate risks and potential losses for the bank.
  • Ensure ongoing Compliance Training to keep employees informed about pertinent laws and regulations.
  • Oversee the completion of the Compliance Monitoring Program to minimize exposure.

Qualifications:

  • Bachelors degree
  • 2+ years within Compliance at a Financial Services institution
  • Strong understanding of BSA/AML and CRA rules and regulations
  • CAMS is a plus

Job Tags

Full time,

Similar Jobs

University of California, Irvine

Assistant Clinical Research Coordinator Job at University of California, Irvine

 ...Nobel laureates and is known for its academic achievement, premier research, innovation and anteater mascot. Led by Chancellor Howard...  ...To learn more about UC Irvine, visit . The UCI Center for Clinical Research (CCR) is driven to improve health and wellness of people... 

JBS

DC LOAD PLANNER - 3RD SHIFT Job at JBS

DescriptionPosition at JBS USALoad Planner3rdShiftPOSITION:DC Load Planner 3rdshift; Able to work weekends as neededDEPARTMENT:Shipping and Receiving LOCATION:Marshalltown, IA SALARY CLASS:Salary Non-ExemptInternal Candidates with less than... 

MasterBrand Cabinets LLC

Stand Up (Only) Forklift Operator Weekend Job at MasterBrand Cabinets LLC

 ...orderly fashion. Directs co workers to do the same. Assists in training of work group. Assists in identifying training needs and...  ...Qualifications High School Diploma or GED Prior Forklift experience preferred Additional Information For nearly... 

CBRE

Project Manager-Milwaukee Job at CBRE

 ...Project Manager-Milwaukee Job ID 197753 Posted 18-Dec-2024 Service line GWS Segment Role type Full-time Areas of Interest Construction, Project...  ...partnering with best-in-class soft service providers to offer custom facility and project management... 

Gartner, Inc.

Senior Research Analyst Job at Gartner, Inc.

Description Who we are: Gartner is a leading research and advisory company, providing information, advice, and tools to business leaders from more than 15,000 enterprises globally. The Gartner Research Board ( GRB ) is Gartners dedicated service for the senior...