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Job

BSA Compliance Officer

  • Location

    Houston, TX

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Austin Good

  • Contact email:

    a.good@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2022-11-06

  • Startdate:

    ASAP

A Community Banking partner of ours located in Houston, TX is looking to add an experienced BSA Compliance Officer to their team. Reporting to the SVP Operations, the BSA Compliance Officer will oversee the Compliance and BSA departments ensuring department activities run smoothly and efficiently by providing leadership, guidance, training and supervision within the departments

 

As a BSA Compliance Officer, you will:

  • Develops, implements and administers all aspect of the Bank Secrecy Act Compliance Program, including the USA Patriot ACT and OFAC: assist independent, state and federal regulator auditor inquiries; reviews and writes BSA, AML, OFAC and CIP related policies and procedures.
  • Serves as the Bank’s Compliance Department by ensuring rules/regulations are updated when applicable to reflect changes in federal and state laws that impact the Bank’s operations.
  • Oversees actions of comprehensive self-testing, independent third party and regulatory audits; ensures deficiencies identified from such audits and examinations are corrected.
  • Ensure timely reporting to senior management and the Board of Directors of significant risk issues, and serious lapses or breaches of laws and regulations applicable to the Bank.
  • Act as a liaison officer between the Bank, Regulatory Authorities, and U.S. Law Enforcement Agencies on regulatory matters.
  • Must be willing to participate in at least one CRA related event

 

As the BSA Compliance Officer, you will need:

  • Minimum of 5 years of BSA/AML experience
  • Minimum of 2 years of management experience
  • CAMS or CRCM (Preferred) 

 

If you are a skilled BSA Compliance Officer, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:a.good@hamlynwilliams.com or (619) 350 – 6195

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