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)
Role: Director of Quality and Compliance
Organization: Edenbridge PACE West Baltimore
Location: West Baltimore, Maryland
Status: Full-time
Mission: To allow frail elderly people to age in the location of their choosing and continue to lead
connected, meaningful lives
The Director of Quality and Compliance role offers a unique opportunity to help build a PACE (Program of All-Inclusive Care for the Elderly) program in West Baltimore within the framework of a supportive, innovative, and expert leadership team and company. Together with our coalition of strong partners within the community, the Director of Quality and Compliance will work closely with the Executive Director to lead West Baltimore PACE to have a transformative impact on a particularly under-served community.
Seven core principles drive our approach to care. These include:
To help us achieve this mission, we are looking for an experienced healthcare quality assurance, improvement, and compliance leader. The Director of Quality and Compliance is a facilitative leader that works cross functionally to develop, lead, implement, organize, and monitor the PACE Quality program. This position will report to the Executive Director.
Main Responsibilities:
Qualifications:
Edenbridge Health is committed to building a diverse and inclusive organization. For our Director of Quality and Compliance role, we are looking for the following qualifications:
Learn more at:
edenbridgehealth.org
Interested candidates please apply by submitting your resume at https://edenbridgehealth.applytojob.com/
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