Mgr Financial Intel-Invgt

• Assists the BSA Operations Manager in the day to day oversight of the SAR Filing Program, ensuring that the internal controls are maintained to promote an effective compliance environment and makes recommendations for improvement if they are not sufficient or there is room for improved efficiency. Prioritize focus toward areas identified as having the highest levels of risk to the company.
• Through the day to day operations, analyzes and evaluates BSA, OFAC and related compliance risks and recommends changes to policies and procedures when identified.
• Assists the BSA Operations Manager in providing direction, supervision and day to day oversight for Financial Intelligence - Compliance investigation.
• Supervises and monitors subordinate caseloads and assignments to ensure timely, effective completion and optimal use of resources
• May advise and counsel Sr. Management on compliance issues, policy and procedures
• Develops and maintains operating practices, policies and procedures for assigned area. Ensures compliance with bank and regulatory standards.
• Functions as an internal consultant to colleagues throughout the Bank relating to operational risk and compliance issues.
• May provide assistance and input as needed in the development and maintenance of Cash focused AML Systems
• Maintains liaison with local, state and federal law enforcement agencies
• Assists in performing human resource duties and resolves issues.
• Partners with business units to remediate compliance findings identified in internal and external examinations.
• Identifies and addresses compliance training needs by partnering with business areas and Compliance Training Manager.
• Integrates activities with other departments to accomplish common goals.
• Maintains up-to-date knowledge of Bank policies, procedures and industry best practices.

Must-Have*

• Minimum of 10 years’ experience in Banking Services, Quality Assurance, Audit or Operations
• Minimum of 5 years supervisory experience
• Minimum of 5 years of experience with strong exposure to BSA/EDD/Patriot Act/OFAC regualtions
• 5 to 7 years BSA Compliance management experience required.

Skills and Knowledge

• Demonstrated comprehensive knowledge in Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control and related compliance fields.
• Thorough understanding of applicable laws and banking regulations required.
• Proven leadership skills mixed with a propensity towards strong organization and time management skills required.
• Must possess the ability to recognize and communicate enhancement opportunities along with developing creative and sound solutions within assigned duties.
• Excellent oral and written communication skills with all levels of management required.
• Computer proficiency in Microsoft applications of Outlook, Word, Excel, Power Point, Access and Project required.