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)
Stream Data Centers powers, cools, protects, and connects the technology of the world’s well-known hyperscale data companies, cloud providers and large enterprises. Stream is currently developing and operating across eight markets in North America. Stream has pioneered innovative evolutions in data center design to deliver dramatic gains in reliability, efficiency and sustainability that can scale as quickly as the market demands. This role will be core to Stream’s success as the business continues to grow by providing great service to its core clients and new clients.
POSITION OVERVIEW
Stream Data Centers is seeking a highly experienced Compliance Director to join our dynamic team. In this role, you will be responsible for developing and overseeing the company's compliance programs, ensuring adherence to relevant laws and regulations, and promoting a culture of ethical conduct within the organization.
You will work closely with various departments across the company to assess compliance risks, develop policies and procedures, and conduct audits and investigations. Additionally, you will provide guidance and training to employees on compliance matters and will serve as a resource for any compliance-related questions or concerns.
The ideal candidate for this role is a detail-oriented professional with extensive knowledge of compliance best practices and a strong understanding of the data center industry. Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work collaboratively with cross-functional teams are also essential.
Preferred in the following local markets: Chicago, Colorado, Dallas, Houston, San Antonio, and Phoenix.
RESPONSIBILITIES:
QUALIFICATIONS:
The pay range for this role is between $160,000 - $200,000 (base). Individual compensation packages are based on various factors unique to each candidate, including skill set, experience, qualifications, location, and other job-related reasons. Stream Data Centers offers annual bonus, benefits, flexible time off (vacation), 401k and a variety of other perks and benefits.
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Stream is an equal-opportunity employer and does not discriminate on the basis of ethnicity, race, religion, sex, age, national origin, disability, military status, or any other reason prohibited by law. Note: Nothing in this job description restricts management’s right to assign or reassign duties and responsibilities to this job at any time.
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