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)
Details
Posted: 05-Dec-23
Location: CORVALLIS, Oregon
Type: Full-time
Categories:
Operations
Operations - Compliance
Sector:
Collegiate Sports
Salary Details:
Salary is commensurate with skills, education and experience.
Required Education:
4 Year Degree
Reporting to the Associate Athletic Director for Compliance, the Assistant Athletic Director of Compliance assists in ensuring compliance with all University, PAC-12 Conference and interpretive authority for NCAA rules and regulations governing intercollegiate athletics. Assists the Associate Athletic Director in day-to-day management of the office including assisting in investigations related to rules violations, completing required reporting and making recommendations to senior management around ensuring institutional control.
About Oregon State University Athletics
0 Compliance Director (Banking) jobs found in Salem, OR area