Sr. Compliance & BSA Officer - To - Jacksonville, FL at Symicor Group Jackso

Sr. Compliance & BSA Officer – Jacksonville, FL

The client is seeking to fill a Sr. Compliance & BSA Officer role in the Jacksonville, FL area. This role will be responsible for the administration of the Bank’s regulatory compliance function.

This position offers a salary of up to $110K and a full benefits package. (This is not a remote position).

Responsibilities:

• Responsible for administration of the regulatory compliance functions for the Bank. Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer.
• Inform senior management of laws and regulations related to Bank compliance.
• Develop the Bank’s compliance program. Draft and implement compliance policies and procedures.
• Ensure training is in place for staff based on job functionality in regard to compliance matters. Assist in investigations of suspicious or fraudulent transactions.
• Submit annual HMDA lending reports.
• Review marketing material and advertisements to ensure compliance with regulations. Establish and monitor a schedule of compliance reviews.
• Prepare for regulatory compliance examinations and serve as the Bank’s contact during examinations and/or audits.
• Provide a high level of service, and ensure compliance with Bank policies and procedures.

Qualifications:

• Minimum of 10 years’ experience in bank compliance.
• Bachelor’s degree and/or equivalent experience.
• CRCM or CAMS preferred.