Compliance Director (Banking) manages 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. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (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 Director (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 Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)
Freedom Code Compliance is at the forefront of revolutionizing the construction industry, led by a team of seasoned Building Code professionals, technology innovators, and Marine Corps veterans. Our company offers innovative compliance solutions to streamline interactions with building departments. We specialize in relieving Florida construction businesses of regulatory burdens, enhancing operational efficiencies, and pioneering new methods to transform the industry.
Role Summary:
We are seeking a detail-oriented Administrative Assistant to support our compliance department by efficiently collecting and documenting crucial contact and procedural information from various municipal building departments. The role involves meticulous online research, direct communication with building departments, and systematic documentation.
Responsibilities:
Skills and Qualifications:
Education:
As an Administrative Assistant, you will have the opportunity to contribute to the success of our office by providing efficient administrative support. We offer competitive compensation.
If you are a motivated individual with excellent organizational skills and a passion for providing exceptional administrative support, we encourage you to apply for this position.
Job Type: Full-time
Pay: $20.00 - $25.00 per hour
Schedule:
Work Location: In person
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