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)
Overview:
We are looking for a meticulous and knowledgeable individual to fill the role of USDOT Compliance Administrator with a focus on filing state and federal regulations. The ideal candidate will be responsible for ensuring our organization's adherence to both state and federal regulations set forth by the United States Department of Transportation (USDOT) and relevant state agencies. This position requires strong attention to detail, a deep understanding of regulatory requirements, and the ability to navigate and interpret complex regulatory frameworks.
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Why Join Us:
This role offers a unique opportunity to play a pivotal role in ensuring our organization's compliance with both state and federal regulations governing transportation. You will work in a dynamic and supportive environment where your contributions are valued, and there are opportunities for professional growth and development. If you are passionate about regulatory compliance and have a strong commitment to upholding the highest standards of integrity and compliance, we encourage you to apply for this position.
Job Type: Full-time
Pay: $21.00 - $25.00 per hour
Expected hours: 40 per week
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Work Location: In person