Banking Regulatory Compliance Director Jobs

The Banking Regulatory Compliance Director implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Directs the overall organizational strategy, policies, and procedures used to comply with current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Being a Banking Regulatory Compliance Director possesses extensive knowledge of the latest financial regulations and best practices for risk management. Ensures a ... dherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting . In addition, Banking Regulatory Compliance Director oversees investigations of suspicious activity and develops corrective actions and analysis of losses. Designs compliance training with up-to-date regulatory information and procedures to develop well-informed staff. Requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to senior management . The Banking Regulatory Compliance Director 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. Working as a Banking Regulatory Compliance Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. More
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