VP Sr. Compliance Officer in Dallas, TX at Johnson Search Group.

Date Posted: 4/23/2021

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Dallas, TX
  • Job Type:
  • Experience:
    7 to 10 years
  • Date Posted:
    4/23/2021

Job Description

JobID: 383072

We are actively looking for a VP Sr. Compliance Officer to join a fabulous bank in Dallas TX. If are you passionate, energetic and want to join a truly dedicated team, this may be the right opportunity for you!

The VP Sr. Compliance Officer plans, conducts and reviews all banks activities as well as assesses the internal controls, operations, and administrative functions for efficiency and effectiveness

Key Responsibilities:

  • Responsible for maintaining current knowledge of BSA, AML and OFAC regulations and all bank related compliance regulations.  The VP / Sr. Compliance Officer will use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance. Prepare BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in control.
  • Oversee the preparation, research and filing of SARs and CTRs.
  • Assign and monitor annual BSA training and all other Compliance training to Board and Employees.
  • Will be responsible for monitoring/changes of all disclosures for compliance with Federal and State regulations. Reviews product and service disclosures and advertising materials for compliance with applicable rules
  • Conduct due diligence on new MSB applications, establish and direct ongoing monitoring activities for those MSBs based upon risk.

Qualifications:

  • Must have strong knowledge of BSA/AML regulations.
  • Money services business knowledge (MSB) is required.
  • 7 to 10 years’ experience in banking with 3 to 5 years compliance experience.

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Partner with a recruiter who specializes in your industry. Click to apply and call Tyanne Bashore at 630-206-5056 for more information on this and other great opportunities.


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