How much does a Banking Regulatory Compliance Director make in Mongo, IN? The average Banking Regulatory Compliance Director salary in Mongo, IN is $141,790 as of May 28, 2024, but the range typically falls between $119,860 and $180,450. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.
Percentile | Salary | Location | Last Updated |
10th Percentile Banking Regulatory Compliance Director Salary | $99,894 | Mongo,IN | May 28, 2024 |
25th Percentile Banking Regulatory Compliance Director Salary | $119,860 | Mongo,IN | May 28, 2024 |
50th Percentile Banking Regulatory Compliance Director Salary | $141,790 | Mongo,IN | May 28, 2024 |
75th Percentile Banking Regulatory Compliance Director Salary | $180,450 | Mongo,IN | May 28, 2024 |
90th Percentile Banking Regulatory Compliance Director Salary | $215,648 | Mongo,IN | May 28, 2024 |
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The Banking Regulatory Compliance Director implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Directs the overall organizational strategy, policies, and procedures used to comply with current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Being a Banking Regulatory Compliance Director possesses extensive knowledge of the latest financial regulations and best practices for risk management. Ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting . In addition, Banking Regulatory Compliance Director oversees investigations of suspicious activity and develops corrective actions and analysis of losses. Designs compliance training with up-to-date regulatory information and procedures to develop well-informed staff. Requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to senior management . The Banking Regulatory Compliance Director manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Working as a Banking Regulatory Compliance Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. (Copyright 2024 Salary.com)
Bachelor's Degree
Bachelor's Degree
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About Mongo, Indiana Mongo is an unincorporated community in Springfield Township, LaGrange County, Indiana. The population in 2010 was 105. Mongo is located at 41°41′05″N....More
Mongo, Indiana area prices were up 1.3% from a year ago View the Cost of Living in Mongo, Indiana
Banking Regulatory Compliance Director Salary in popular cities: Indianapolis, Fort Wayne, Evansville