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Cedar Rapids

    Compliance and BSA Officer - Hiawatha, United States - Central State Bank

    Central State Bank
    Central State Bank Hiawatha, United States

    3 weeks ago

    Default job background
    Accounting / Finance
    Description

    Central State Bank has an immediate opening for a Compliance and BSA Officer at our Cedar Rapids location.

    Our Compliance and BSA Officer is responsible for ensuring compliance with federal and state banking regulations. The Compliance and BSA Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line with regulatory requirements, guidance, expectations, and industry best practices.

    What We Offer

    · Competitive pay structure and benefit package.

    · Eleven paid holidays in addition to PTO.

    · A team atmosphere committed to growth and innovation.

    What You'll Be Doing

    · Identify areas of necessary improvements and assist with the formulation of methods and internal controls to strengthen the Bank's compliance posture, while supporting internal staff and customer service goals.

    · Stay abreast of and analyze developing industry and compliance trends, as well as changes to laws and regulations. Advise the COO/CRO and the Internal Controls & Compliance Committee of emerging risks, new and amended laws, regulations, or agency guidance.

    · Perform compliance reviews of transactions, documentation, procedures, and policies, and monitor daily operating activities as needed.

    · Participate in the risk assessment process throughout the Bank.

    · Develop and maintain all aspects of the Bank Secrecy Act (BSA) Compliance Program.

    · Assist in the administration of independent audits and state and federal examinations.

    · Provide staff training and guidance on compliance and BSA topics.



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