Compliance Director (Banking) jobs in Wichita, KS

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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Senior Manager- Interest Rate Risk In the Banking Book
  • Lloyds Banking Group
  • Gove, KS FULL_TIME
  • JOB TITLE: Senior Manager- Interest Rate Risk In the Banking Book

    LOCATION(S): Leeds

    Salary: £85,255 - £100,300

    HOURS: Full time

    WORKING PATTERN: Hybrid, 40% (or two days) in our Leeds office

    About this opportunity

    We have an opportunity for an experienced Finance professional to join us in our Leeds office.

    The Treasury Reporting and Analytics team sits within Treasury Reporting and Finance (part of Group Corporate Treasury) and is responsible for the provision of financial risk modelling, reporting and analysis to a wide variety of internal and external partners. Our team plays a critical role in the understanding, monitoring, reporting and as such execution of financial risk management for the Group.

    This is a leadership role of 12 colleagues. The team has diverse skillset of technical expertise, Treasury subject matter experts and change management experience and is responsible for the measurement, modelling and reporting of interest rate risk in the banking book.

    This is a highly visible role with exposure to senior colleagues across Treasury and in the business.

    Day to day you'll be;

    • Leading a team responsible for end-to-end IRRBB measurement and reporting.
    • Driving continuous improvements through modelling changes and ensuring a robust control framework is applied to change management.
    • Responsible for the delivery of NII and balance sheet results for regulatory stress testing as part of Pillar 2, including both internal stress testing and the Bank of England Annual Cyclical Scenario (ACS).
    • Overseeing the delivery of key IRRBB reporting such as NII sensitives and market value to measure exposure against internal risk appetite as well as regulatory returns.
    • Collaborating with second line risk to comply with relevant policies and governance, model governance and change management policies for example.
    • Supporting the business with insightful analysis from treasury data and modelling.

    About us

    If you think all banks are the same, you'd be wrong. We're an innovative, fast-changing business that's shaping finance as a force for good. A bank that's empowering its people to innovate, explore possibilities and grow with purpose.

    What you'll need

    • Good experience of working with and leading teams responsible for Finance, Risk or Treasury data and technology.
    • Strong understanding of Treasury's purpose and the financial risks it manages, with a specific focus on interest rate risk.
    • Excellent collaboration and communication skills.

    About working for us

    Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.

    We want our people to feel that they belong and can be their best, regardless of background, identity or culture.

    We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative.

    And it's why we especially welcome applications from under-represented groups.

    We're disability confident. So if you'd like reasonable adjustments to be made to our recruitment processes, just let us know.

    We also offer a wide-ranging benefits package, which includes:

    • A generous pension contribution of up to 15%
    • An annual bonus award, subject to Group performance
    • Share schemes including free shares
    • Benefits you can adapt to your lifestyle, such as discounted shopping
    • 30 days' holiday, with bank holidays on top
    • A range of wellbeing initiatives and generous parental leave policies

    Want to do amazing work, that's interesting and makes a difference to millions of people? Join our journey.

  • 7 Days Ago

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Director of Compliance- Corporate Office
  • Weigand-Omega Management / Omega Senior Living / VitalCore Health Strategies
  • Wichita, KS FULL_TIME
  • Director of Compliance – Compliance $50k Based on Experience *****On-Demand Pay Benefit Offered***** Come join the Weigand-Omega Team for this exciting opportunity. We are looking to add a Director of...
  • 4 Days Ago

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Director of Compliance- Coporate Office
  • Weigand-Omega Management / Omega Senior Living / VitalCore Health Strategies
  • Wichita, KS FULL_TIME
  • Director of Compliance – Compliance $50k Based on Experience *****On-Demand Pay Benefit Offered***** Come join the Weigand-Omega Team for this exciting opportunity. We are looking to add a Director of...
  • 10 Days Ago

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Route Service Tech
  • Sharps Compliance Inc
  • Wichita, KS FULL_TIME
  • DescriptionCome join the 2nd largest Medical Waste Service Provider in the country for an exciting position! We provide excellent customer service to local hospitals and healthcare professionals and r...
  • 22 Days Ago

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NDE Assistant - McPherson, KS
  • CROSSBRIDGE COMPLIANCE GROUP
  • McPherson, KS OTHER
  • Job Details Job Location: McPherson, KS Salary Range: Undisclosed DescriptionNDE Assistant Job Description: The NDE Assistant will assist NDE Technicians in performing specific calibrations, specific ...
  • 15 Days Ago

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BANKING SPECIALIST
  • InfoSync Opportunities
  • Wichita, KS FULL_TIME
  • We’re looking for a self-motivated Banking Specialist who has a passion for challenges, innovation, and helping people to achieve their goals. ABOUT INFOSYNC SERVICES Multi-unit business operators oft...
  • 20 Days Ago

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0 Compliance Director (Banking) jobs found in Wichita, KS area

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Interim Traveler - Director of Infection Prevention
  • Ascension
  • Wichita, KS
  • Details Department: Ascension Internal Travel Program Schedule: Monday-Friday, 40 hours per week Hospital: St. Francis p...
  • 4/26/2024 12:00:00 AM

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Student - CAB Secretary/Treasurer
  • Newman University
  • Wichita, KS
  • The Newman University Campus Activities Board (CAB) seeks to enrich the collegiate student experience by offering a wide...
  • 4/26/2024 12:00:00 AM

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Primary Care Physician
  • ChenMed
  • Wichita, KS
  • Were unique. You should be, too. Were changing lives every day. For both our patients and our team members. Are you inno...
  • 4/26/2024 12:00:00 AM

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Executive Director
  • Homestead Estates Wichita Operations, LLC
  • Wichita, KS
  • Job Summary The Executive Director is required to effectively manage, direct and administer the organization in accordan...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Wichita, KS
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/24/2024 12:00:00 AM

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Primary Care Physician
  • ChenMed
  • Wichita, KS
  • We’re unique. You should be, too. We’re changing lives every day. For both our patients and our team members. Are you in...
  • 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
  • Wichita, KS
  • 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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Mechanical Assembly Supervisor - $1,000 Signing Bonus
  • Omni Aerospace, Inc
  • Wichita, KS
  • Job Type Full-time Description Mechanical Assembly Supervisor $60,000-$72,000/year Omni Aerospace is a leading aerospace...
  • 4/22/2024 12:00:00 AM

Downtown Wichita is at 37°41′20″N 97°20′10″W / 37.68889°N 97.33611°W / 37.68889; -97.33611 (37.688888, −97.336111), at an elevation of 1,299 feet (396 m). Wichita is in south-central Kansas at the junction of Interstate 35 and U.S. Route 54. Part of the Midwestern United States, it is 157 mi (253 km) north of Oklahoma City, 181 mi (291 km) southwest of Kansas City, and 439 mi (707 km) east-southeast of Denver. The city lies on the Arkansas River near the western edge of the Flint Hills in the Wellington-McPherson Lowlands region of the Great Plains. The area's topography is characterized by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$106,775 to $153,188
Wichita, Kansas area prices
were up 1.3% from a year ago

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