Compliance Director (Banking) Job Description
The following is a full job description for Compliance Director (Banking). Here are the requirements and responsibilities for Compliance Director (Banking) along with statistics. If after reading this page you determine that Compliance Director (Banking) is not the position you are looking for, you may want to try one of these similar titles: Compliance Director (Banking), Corporate Compliance Director, Compliance Manager, Private Banking Director, Compliance Analyst (Banking), Compliance Manager (Banking), Compliance Specialist II, Compliance Director - Healthcare, Compliance Analyst (Banking), Sr. , Assistant Athletic Director - Compliance
Requirements and Responsibilities For Compliance Director (Banking)
Directs organizational policies and programs designed to ensure compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Develops and implements strategies for minimizing loss and reducing risk. Develops organizational response to changing fraud patterns or regulations in the field. Provides top management with reports detailing losses or incidents. May require a bachelor's degree in area of specialty and at least 8 years of experience in the field or in a related area. Familiar with a variety of the field's concepts, practices, and procedures. Relies on extensive experience and judgment to plan and accomplish goals. Performs a variety of tasks. Leads and directs the work of others. A wide degree of creativity and latitude is expected. Typically reports to top management.
Also Referred to as: Compliance Director (Banking)
Similar Jobs:  Compliance Director (Banking), Corporate Compliance Director, Compliance Manager, Private Banking Director, Compliance Analyst (Banking), Compliance Manager (Banking), Compliance Specialist II, Compliance Director - Healthcare, Compliance Analyst (Banking), Sr. , Assistant Athletic Director - Compliance
Categories:  Banking, Financial Services, Fire, Law Enforcement, and Security
Industries:  Financial Services,
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