Compliance Director (Banking)
Also referred to as: Compliance Director (Banking)
Requirements and Responsibilities
Has overall responsibility for ensuring organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Develops and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. Makes modifications to loss reduction strategy based on changing fraud patterns. Prepares reports for top management on loss incidents and resulting corrective actions. Requires a bachelor's degree. Typically reports to top management. Manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. Typically requires 5+ years of managerial experience.
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Similar Jobs:  Compliance Director (Banking), Corporate Compliance Director, Compliance Manager (Banking), Compliance Analyst (Banking), Private Banking Director, Compliance Analyst (Banking), Sr. , Compliance Manager, Compliance Specialist II, Compliance Director - Healthcare, Banking Operations Director
Level of Education:  Compliance Director (Banking) Salaries with No Diploma, Compliance Director (Banking) Salaries with a High School Diploma or Technical Certificate, Compliance Director (Banking) Salaries with an Associate's Degree, Compliance Director (Banking) Salaries with a Bachelor's Degree, Compliance Director (Banking) Salaries with a Master's Degree or MBA, Compliance Director (Banking) Salaries with a JD, MD, PhD or Equivalent
Categories:  Banking, Financial Services, Fire, Law Enforcement, and Security
Industries:  Financial Services,
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