Compliance Director (Banking) jobs in Champaign, IL

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)

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Universal Banker
  • TS Banking Group
  • Clinton, IL FULL_TIME
  • Job Description:

    Shift: First Shift,Sat


    First National Bank and Trust
    , an affiliate of TS Banking Group, is seeking to hire a Universal Banker. This position is responsible for contributing to sales targets by identifying and fulfilling simple sales opportunities and promoting Bank products. This includes greeting customers, opening day-to-day accounts and working closely with team members to ensure an optimal customer's experience.

    Preferred education and experience: Possess a high school diploma or GED certification required. Additional post high school education and/or training is preferred. One year of work experience in a financial institution. Cash handling experience is a plus. Possess or obtain Notary Certification within three months of appointment. Prior sales experience a plus.

    Position location: Clinton IL


    Starting Pay: $18.00/hr.
    Experience and Skills:

    • Assist with daily operating activities such as ABM servicing, and opening and closing procedures.
    • Contribute to sales goals by identifying and fulfilling simple sales opportunities to increase sales and revenue.
    • Cross-sell bank products to new and existing customers.
    • Direct sales opportunities to the appropriate sales officer.
    • Ensure all activities conducted are in compliance with governing regulations and internal policies and procedures.
    • Foster a relationship of mutual trust and confidence with clients and other team members.
    • Greet and interact with the customer when they enter the branch.
    • Meet clients day-to-day transactional needs and resolve their service and maintenance related inquires.
    • Promote bank products.
    • Open day-to-day accounts, fulfill pre-approved credit opportunities and work closely with team members to ensure the optimal experience for clients.
    • Interact with the local market to gain new clients and expand relationships with existing clients
    • Provide WoW client service through quality conversations, efficient and accurate processing of client transactions and adhering to the Branch Service Level Agreement
    • Sell, open, and maintain all personal banking products and services to new and existing clients, by highlighting features and benefits of bank products and cross sell/referrals to other TS Banking Group areas including commercial and small business lending and wealth management and trust
    • Meet or exceed all established sales goals and contribute to branch deposit growth; track and log all interactions in the bank’s CRM system; provide feedback at weekly sales huddles; completion of 2.2.2 follow-up; Personal Banking Incentive Program participation allowed after 90-day onboarding
    • Maintain a system of follow-up mail and telephone communication several times during the year with new and existing clients to generate additional business
    • Answer client questions and handle objections during the sales process; diplomatically handle dissatisfied clients by providing exceptional client service
    • Perform both account opening and transactional processes in the delivery of efficient, accurate and professional service that defines exceptional client service and reputation
    • Proficient in personal account opening, maintenance, closing including checking, savings, and safe deposit boxes. Adheres to lean account opening process
    • Check ordering; check cashing procedures; issue cashier’s checks; process wire transfers; account maintenance; transfer/sweeps; online banking and mobile banking maintenance; stop payments; process holds and ACH/debit card disputes
    • Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity
    • Provide awareness of all banking products and services via outbound communication and interaction with current and prospective clients. Make appropriate referrals and possesses a thorough knowledge of TS Banking Group products and services. Gathers and organize client information based on referrals; answer questions regarding same; make follow-up calls; use CRM system to prepare and proceed with the next steps in referral process (current and prospective clientele); provide feedback to supervisor and affected bank personnel.
    • Participate in branch and bank business development activities including community events to promote the bank’s favorable image
    • Proactive aisle prospecting required for in-store bankers
    • Protect TS Banking Group financial interests and reputation by complying with internal and external policies, procedures and regulations.
    • Proficient in deposit compliance disclosures. Comply with all banking regulations, policies and procedures.
    • Knowledgeable in BSA requirements including CTR transactions, monetary instrument log and detecting/reporting suspicious/unusual activity
    • Ability to perform all other duties as assigned.
    • Comply with all banking and company regulations, policies, and procedures.
    • Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to effectively present information and respond to questions from employees of company and the general public. Must possess good communication skills. Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
    • Ability to operate the following: telephone, personal computer, printer, copy machine, fax machine. Working knowledge of word processing, spreadsheet, and database software programs. Advanced PC knowledge beneficial.
    • To effectively perform the job, must have reliable transportation to travel to and from work and other work-related events, meetings, interactions with clients, etc.
    • Position may require the ability to work before or after normal business hours, including weekends and overnight travel, to meet required deadlines and attend meetings and/or training programs.


    Job Benefits:

    Competitive benefits package:

    • Health and dental insurance
    • Life insurance package
    • Generous PTO and holiday package
    • 401K contribution and match
    • Professional development expense allowance
    • Gym membership reimbursement
    • Tuition reimbursement
    • Paid volunteer time off (VTO)

    From: TS Banking Group
  • 27 Days Ago

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Spanish LBS1 Teacher Opening in Chicago, IL
  • Bilingual Therapies - Director of Educational Resources
  • Humboldt, IL FULL_TIME,PART_TIME,CONTRACTOR
  • Bilingual Therapies is on a mission to provide exceptional educational services to students with diverse needs. We are currently seeking a passionate Special Education Teacher to join our team in Chic...
  • 19 Days Ago

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Code Compliance Aide
  • City of Champaign
  • Champaign, IL TEMPORARY
  • Do you enjoy being out in the community? Are you interested in an opportunity to make a visible and meaningful impact on the attractiveness and livability of our community and neighborhoods? If so, th...
  • 16 Days Ago

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Office Manager - Safety and Compliance
  • Universtiy of Illinois Urbana-Champaign
  • Urbana, IL FULL_TIME
  • Office Manager - Safety and Compliance Facilities & Services- Safety and Compliance Job Summary The functions of this position are to perform administrative support duties and serve as primary contact...
  • 20 Days Ago

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HR Compensation & Compliance Specialist
  • Farm Credit Council
  • Mahomet, IL FULL_TIME
  • The Human Resources (HR) Compensation & Compliance Specialist supports the HR function by ensuring the accuracy and competitiveness of our compensation and overall total rewards programs, as well as s...
  • 5 Days Ago

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HR Compensation & Compliance Specialist
  • Farm Credit Illinois
  • Mahomet, IL FULL_TIME
  • HR Compensation & Compliance Specialist Apply Now Description/Job Summary The Human Resources (HR) Compensation & Compliance Specialist supports the HR function by ensuring the accuracy and competitiv...
  • 6 Days Ago

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0 Compliance Director (Banking) jobs found in Champaign, IL area

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Chief Compliance Officer
  • Midland States Bank
  • Champaign, IL
  • At Midland States Bank, base salary is one component of our Total Rewards program. Exact compensation is determined by f...
  • 4/23/2024 12:00:00 AM

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Radiation Therapist
  • Hiring Now!
  • Champaign, IL
  • According to established procedures, assists physicians by treating patients with prescribed doses of ionizing radiation...
  • 4/23/2024 12:00:00 AM

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RN- Clinical Admission Specialist
  • Carle
  • Urbana, IL
  • RN- Clinical Admission Specialist + Department: Transfer Coordination - CMH + Entity: Peoria Service Area + Job Category...
  • 4/23/2024 12:00:00 AM

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Radiation Therapist
  • Hiring Now!
  • Savoy, IL
  • According to established procedures, assists physicians by treating patients with prescribed doses of ionizing radiation...
  • 4/23/2024 12:00:00 AM

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Director of Care Management
  • Stratum Med, Inc
  • Champaign, IL
  • Carle Health combines clinical care, health insurance, research and academics in a way that solves real-world problems t...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Champaign, IL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Assistant Director of Athletics, Student-Athlete Development
  • AEG
  • Champaign, IL
  • In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete ...
  • 4/21/2024 12:00:00 AM

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Assistant Director of Athletics, Major Gifts/Director of Major Gifts
  • AEG
  • Champaign, IL
  • In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete ...
  • 4/20/2024 12:00:00 AM

Champaign (English: /ˌʃæmˈpeɪn/) is a city in Champaign County, Illinois, United States. The city is 135 miles (217 km) south of Chicago, 124 miles (200 km) west of Indianapolis, Indiana, and 178 mi (286 km) northeast of St. Louis, Missouri. The United States Census Bureau estimates the city was home to 87,432 people as of July 1, 2017. Champaign is the tenth-most populous city in Illinois, and the state's fourth-most populous city outside the Chicago metropolitan area. It is included in the Champaign–Urbana metropolitan area. Champaign is notable for sharing the campus of the University of Il...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$110,662 to $158,764
Champaign, Illinois area prices
were up 1.3% from a year ago

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That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
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