Compliance Manager (Banking) jobs in Kansas

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)

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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.

  • 5 Days Ago

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Assistant Banking Center Manager
  • NBH Bank
  • Olathe, KS FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
  • 18 Days Ago

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Business Banking Relationship Manager
  • U.S. Bank National Association
  • Overland Park, KS FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 11 Days Ago

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Assistant Banking Center Manager
  • Central Bancompany
  • Overland Park, KS FULL_TIME
  • As a valued member of the broader retail banking team, you will be relied upon to assist the retail banking process and to contribute value to the bank's retail banking decisions. You will build rappo...
  • 1 Month Ago

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Compliance Manager
  • Launch Potato
  • Wichita, KS FULL_TIME
  • YOUR ROLE You will have the opportunity to make an immediate and significant impact on Launch Potato's FinanceBuzz business by managing compliance for some of our biggest partnerships and verticals. T...
  • Just Posted

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Compliance Manager
  • Harcros Chemicals Inc.
  • Kansas, KS FULL_TIME
  • Compliance Manager Summary Harcros Chemicals Inc. is an employee-owned company with a century in specialty chemical manufacturing and distribution. We currently have 2 manufacturing plants and 27 dist...
  • 1 Day Ago

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Aircraft Conformity Manager
  • Joby Aviation
  • San Carlos, CA
  • Joby Overview Located in Northern California, the team at Joby Aviation is driven by our goal of creating an affordable,...
  • 4/23/2024 12:00:00 AM

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Private Funds Compliance Manager - Legal & Compliance, Life Sciences
  • Blackstone
  • Cambridge, MA
  • Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term va...
  • 4/22/2024 12:00:00 AM

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SOX Control and Compliance Manager
  • Healthcare Services Group, Inc.
  • Bensalem, PA
  • Overview: Position Title: SOX Control and ESG Compliance Manager Department: Accounting Reports To: Assistant Controller...
  • 4/9/2024 12:00:00 AM

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Manager Environ Compliance
  • Clean Harbors
  • Buttonwillow, CA
  • The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating...
  • 4/1/2024 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Mc Lean, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Silver Spring, MD
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Arlington, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

Kansas /ˈkænzəs/ (listen) is a U.S. state in the Midwestern United States. Its capital is Topeka and its largest city is Wichita, with its most populated county being Johnson County. Kansas is bordered by Nebraska on the north; Missouri on the east; Oklahoma on the south; and Colorado on the west. Kansas is named after the Kansa Native American tribe, which inhabited the area. The tribe's name (natively kką:ze) is often said to mean "people of the (south) wind" although this was probably not the term's original meaning. For thousands of years, what is now Kansas was home to numerous and divers...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,136 to $112,369

Compliance Manager (Banking) in Springfield, OH
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
January 09, 2020
Compliance Manager (Banking) in Chicago, IL
The compliance team may also design and implement solutions to address any identified risks, develop compliance programs for new regulations, and oversee employee training programs.
February 16, 2020
Compliance Manager (Banking) in Louisville, KY
Perhaps the most attractive part of working with the Genesis document imaging system is that it has been specially designed in modules, helping banks to prepare bank audit reports and compliance documents.
December 21, 2019