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)
Description
Compliance Manager/ Leasing Agent
Harbor Management has a great career opportunity at its Lewiston Maine office. The successful candidate will be able to be part of a team of housing professionals that provide people with desirable, safe, and affordable housing. A housing career has many benefits but one of the most rewarding benefits is providing people with safe communities to live their lives. Harbor Management is an elite management company that provides great benefits and values its employees. To become a part of our team candidates should have excellent communication, organizational and computer skills.
The ideal candidate will contribute to the success of the company by, leasing apartments; making sure applicants and residents are eligible for the low-income tax credit housing program; maintaining strong resident relations and delivering exceptional customer service.
Candidates should have or be able to acquire Low Income Housing Tax Credit (LIHTC) and Certified Occupancy Specialist (COS) Certifications within the 1st year of employment.
College graduates and knowledge of housing programs is preferred but not required.
Harbor Management is an Equal Opportunity Employer.