Compliance Manager (Banking) jobs in Georgia

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Manager, Business Intelligence
  • Sovos Compliance Career Center
  • Atlanta, GA FULL_TIME
  • Build your future with Sovos.

    If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in which we live and work. When we say Solve Tax for Good, we mean For Good in every sense of the word. Our organizational commitment is to provide a place where employees can thrive and progress in their careers while having the support behind them that only a global company can offer.

    Sound like this might be the opportunity you have been looking for?

    Take a look at our career posting below.  Don’t check all the boxes? Apply anyway!  We are focused on hiring the right people, not the “right” resume.

    It’s not about what you have done somewhere else, it’s all about what you are capable of doing here.

     

    The Work You'll Do:

    At Sovos, we are constantly looking for new ways that we can bring value to our customers. We are on a mission to Solve Tax for Good – and while a lot of that has to do with building world class products, we are also kind of obsessed with data. That is where you come in.  

    We are looking for a leader to work collaboratively with all parts of the business to drive a data-driven culture. We are already very good at leveraging it to guide our decisions.  We want you to help us to be great. 

    This is a newly created role supported by company growth and will be highly visible to leadership throughout the organization.  The best fits for this role will have a comfort level rolling up their sleeves one day, and presenting to our Board the next.  It’s a big job!

    More specifically, when you start, you will:

    • Shape and lead the execution of Sovos’ internal data projects and demonstrate the power and potential of data through real results 
    • Work with stakeholders across the organization (senior execs through to functional & regional teams), to understand priorities, business challenges and opportunities, and think creatively about innovative data-driven solutions 
    • Drive change across the organization and develop skills to transform the business to become more data-driven and optimized 
    • Manage development, running and operationalization of business reporting 
    • Set, implement, and manage company-wide policies on data governance, quality and definitions 
    • While mostly managing a team, the ability to ‘roll up the sleeves’ and lead from the front when needed is vital 
    • Actively track and report progress to senior stakeholders on progress and value delivered

    What We Need From You:

    • Experience in a management role, including experience in data governance, data management and data analytics 
    • Excellent quantitative skills and an ability to inspire confidence in data-driven decision making 
    • Excellent communication, stakeholder-management, analytic and problem-solving skills; sound business acumen and executive presence 
    • Dynamic, strong interpersonal and team-building skills – ability to work with a diverse team and influence/drive change across functional and business boundaries 
    • Strong experience in delivering effective operational dashboards end-to-end: identifying opportunities and requirements, managing the build and roll out; experience with machine learning and development (e.g. SQL, Python, Tableau) a plus 
    • Ability to effectively manage multiple work assignments and projects and motivate in a team-oriented, collaborative environment 
    • Due to client contractual obligations– the successful candidate will have to clear a background check and drug test

    What Does Sovos Offer You?

    The tools to enhance your life - because we want you to enjoy your life outside of work

    • Flexible Paid Time off
    • Paid Family and Medical Leave
    • The Future is Flexible Work Model – hybrid/remote options available for most roles
    • Tuition Reimbursement
    • Generous 401k match
    • Globally recognized training and development programs

    Sovos is an equal opportunity employer committed to providing an environment that celebrates diversity and where equal employment opportunities are available to all applicants and employees.  We do not discriminate against race, color, religions, national origin, age, sex, marital status, physical or mental disability, veteran status, gender identity, sexual orientation, or any other characteristic provided by law.  At Sovos, all employees are encouraged to bring their whole selves to work.

    Company Background

    Sovos was built to solve the complexities of the digital transformation of tax, with complete, connected offerings for tax determination, continuous transaction controls, tax reporting and more. Sovos customers include half the Fortune 500, as well as businesses of every size operating in more than 70 countries. The company’s SaaS products and proprietary Sovos S1 Platform integrate with a wide variety of business applications and government compliance processes. Sovos has employees throughout the Americas and Europe, and is owned by Hg and TA Associates. For more information visit www.sovos.com and follow us on LinkedIn and Twitter

  • Just Posted

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Manager, Data Analytics
  • Sovos Compliance Career Center
  • Atlanta, GA FULL_TIME
  • Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the ...
  • Just Posted

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Manager, Corporate Data
  • Sovos Compliance Career Center
  • Atlanta, GA FULL_TIME
  • Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the ...
  • Just Posted

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Banking Center Manager
  • Colony Bank
  • Eastman, GA FULL_TIME
  • Position Purpose: Direct platform and teller activity to provide efficient, high quality customer service, achieve retail sales targets, and deliver that service profitably through a well-trained and ...
  • 9 Days Ago

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Regional Banking Manager (SAFE)
  • Wells Fargo
  • FORT OGLETHORPE, GA FULL_TIME
  • About this role:Wells Fargo is seeking a Branch Manager (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and busines...
  • 13 Days Ago

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Regional Banking Manager (SAFE)
  • Wells Fargo
  • DALTON, GA FULL_TIME
  • About this role:Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. You will be a trailbla...
  • 1 Month Ago

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Aircraft Conformity Manager
  • Joby Aviation
  • San Carlos, CA
  • Joby Overview Located in Northern California, the team at Joby Aviation is driven by our goal of creating an affordable,...
  • 4/23/2024 12:00:00 AM

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Private Funds Compliance Manager - Legal & Compliance, Life Sciences
  • Blackstone
  • Cambridge, MA
  • Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term va...
  • 4/22/2024 12:00:00 AM

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Senior Manager, Strategic Compliance
  • ADP
  • San Dimas, CA
  • ADP is hiring a Senior Manager, Strategic Compliance within our Tax organization. Are you looking to grow your career in...
  • 4/11/2024 12:00:00 AM

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Manager Environ Compliance
  • Clean Harbors
  • Buttonwillow, CA
  • The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating...
  • 4/1/2024 12:00:00 AM

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Trading Compliance Manager
  • BP Energy
  • Chicago, IL
  • Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: Our purpose is ...
  • 3/29/2024 12:00:00 AM

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Compliance Manager - Trading
  • BP Energy
  • New York, NY
  • Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: About us Our pu...
  • 3/25/2024 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Mc Lean, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989. The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,289 to $114,140

Compliance Manager (Banking) in Springfield, OH
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
January 09, 2020
Compliance Manager (Banking) in Chicago, IL
The compliance team may also design and implement solutions to address any identified risks, develop compliance programs for new regulations, and oversee employee training programs.
February 16, 2020
Compliance Manager (Banking) in Louisville, KY
Perhaps the most attractive part of working with the Genesis document imaging system is that it has been specially designed in modules, helping banks to prepare bank audit reports and compliance documents.
December 21, 2019