Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)
An application must be submitted to be considered for this position. Applications may be picked up at Randall County Juvenile Probation/Youth Center of the High Plains located at 9300 S. Georgia St., in Amarillo. Or simply go to www.randallcounty.gov click on jobs to submit an application, along with a cover letter and an updated resume
Definition
This position maintains departmental compliance with TJJD standards and the Texas Administrative Code; provides thorough preparation for compliance audits, including PREA standards; and conducts internal audits/ data management; and policy and procedures updates and organization.
Requirements/Education
Experience
Essential duties and responsibilities
Ability to
Salary: $70,368.33; plus, full county benefits which include optional health, dental, and vision plans, bereavement leave, longevity pay, holiday leave, vacation leave, sick leave, a potential 2% cost of living raise annually and up to a 1% performance increase annually, etc.
Job Type: Full-time
Pay: $70,368.33 per year
Benefits:
Schedule:
Work Location: In person
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0 Compliance Manager (Banking) jobs found in Amarillo, TX area