BSA Compliance Officer - Lawton, United States - Larson Maddox

Larson Maddox Lawton, United States

3 weeks ago

Full time

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.
Oversee a team of 10 direct reports.
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.
Oversee the completion of the Compliance Monitoring Program to minimize exposure.

Qualifications:

Bachelors degree
3+ years within Compliance at a Financial Services institution
1-2 years of leadership experience
Strong understanding of BSA/AML and CRA rules and regulations required
CAMS is a plus

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