Branch Manager, City of Boston Credit Union, Boston, MA

Found in: Jooble US O C2 - 2 weeks ago

Boston MA, United States Cooperative Credit Union Association Full time

**BSA Manager, City of Boston Credit Union, Boston, MA**

City of Boston Credit Union is seeking to hire a Bank Secrecy Act (BSA) Manger to oversee the daily operations of the Credit Unions Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. The BSA Manager reports to the Chief Compliance Officer.

**RESPONSIBILITIES:**

The BSA Manager will protect the safety and soundness of the Credit Union from a BSA/AML/Risk perspective. The BSA Manager develops, implements, administers, and monitors all aspects of the BSA/AML program, while also managing the day-to-day BSA team and functions. The BSA Manager will be responsible for identifying emerging BSA/AML/Office of Foreign Assets Control (OFAC) risks and ensuring that proper controls, procedures, and training are in place to help mitigate these risks.

* Ensure the Credit Union complies with all applicable Federal & State laws and regulations along with the Credit Unions policies & procedures as it pertains to BSA/AML.

* Stay abreast, through training, or regulatory notice of BSA/AML guidance changes and lead the implementation of those changes impacting the Credit Union.

* Maintains strong knowledge of Credit Union operations, products & services as they pertain to the Credit Unions risk profile.

* Develop, revise and review Credit Union policies, procedures, disclosures, notices and forms to comply with legislative and regulatory changes or new requirements as it pertains to BSA/AML.

* Prepare the annual BSA Risk Assessment and required policy updates.

* Use Verafin (or other anti-money laundering software/vendor) and COCC core software, including identifying system issues (and internal testing), coordinating periodic software upgrades and researching updates and improvements provided by BSA software vendor.

* Responsible for daily monitoring of alerts processing and case reviews and analysis of various reports and transaction data to identify trends, unusual or suspicious activity, and/or significant changes in account activity.

* Manage the CUs member due diligence and enhanced due diligence program. Ensure members are appropriately risk rated. Maintain the list of high-risk members and assist with ongoing monitoring reviews. Assist with clearing watch list, OFAC and 314(a) alerts, as needed.

* Collaborate on Suspicious Activity Report (SAR) decisions for reporting to FinCEN. Review Currency Transaction Report (CTR) processing to ensure completeness, accuracy, timeliness and compliance to FinCEN changes.

* Review SARs if prepared by BSA Analyst for complete, accurate, well-documented Narratives and timely filings. Maintain accurate supporting documentation of all SARs filed or investigations where SARs were not filed. Maintain an effective tracking system and well-organized records for audit purposes.

* Complete Enhanced Due Diligence (EDD) quarterly reviews of the Credit Unions high-risk customers. Perform research, analysis and investigation of the entire customer relationship documenting results for the review.

* Maintains confidentiality and ensures timely filings.

* Comprehends and articulates the impact of regulatory compliance changes and implements processes to minimize AML/BSA risk.

* Prepare documentation and reports as needed for the board, and executive and senior management.

* Participates on projects that affect AML/BSA/Risk. Determines how regulatory changes impact BSA/AML systems and work with internal team members to find solutions to alleviate manual work.

* Develops, coordinates, and facilitates BSA/AML/OFAC training for all Credit Union personnel/departments including Annual Board of Directors Training requirement.

* Performs quality control testing employing various methods such as data analysis, observation, interviews, or other investigative techniques.

* Successfully manages and oversees the BSA System validation and BSA Program testing Audits. Manage BSA/AML compliance audits and exams process.

* Coach, mentor, and support BSA analyst staff, as needed. Assist in hiring, completing performance evaluations and performance improvement plans, as needed.

**REQUIREMENTS/SKILLS NEEDED:**

* 5 year or more years of direct experience as a BSA Officer in a financial institution.

* Bachelors degree, preferably in business, finance, accounting, risk management or a related field, from an accredited college/university.

* Extensive working knowledge of overall Fincen regulations including the Bank Secrecy Act, USA PATRIOT Act, and related regulations.

* Basic knowledge of credit union administration, lending, and operations products & services; related state and federal laws and regulations and other banking industry operational policies and procedures.

* Demonstrated working knowledge of the principles and procedures related to AML, BSA, OFAC regulations and the USA Patriot Act requirements.

* Demonstrated analytical, communication (oral and written), and interpersonal skills.

* Ability to gather, compile and present data in a clear and logical manner.

* Ability to manage multiple priorities and complete all in a timely and efficient manner.

* Ability to proactively identify and assess potential concerns and risks.

* Must be detail-oriented, self-motivated, and able to function with minimal supervision, and flexible enough to work within a team environment as required

* Verafin AML Software and COCC core software experience a plus.

* FinCEN experience is a plus.

* CAMS certification is a plus.

* Microsoft Office Suite (Word, Excel, Outlook, PowerPoint) proficiency is preferred.

**HOW TO APPLY:**

Please email current resume to HR@CITYOFBOSTONCU.COM or mail resume to: City of Boston Credit Union, Attention: BSA Manager Position, 1 Union Street, 3rd Floor, Boston, MA 02108

#J-18808-Ljbffr

  • Branch Manager, City of Boston Credit Union, Boston, MA

    4 days ago

    Boston, United States CareerBuilder Full time

    **BSA Manager, City of Boston Credit Union, Boston, MA** City of Boston Credit Union is seeking to hire a Bank Secrecy Act (BSA) Manger to oversee the daily operations of the Credit Unions Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. The BSA Manager reports to the Chief Compliance Officer. **RESPONSIBILITIES:** The BSA Manager...

  • Boston Housing Authority

    5 days ago

    Boston, United States City of Boston Full time

    Overview: BHA was established by the Mayor and City Council in October of 1935 in accordance with the provisions of General Laws, Chapter 121, secs. 26 I et seq. The federal public housing program dates back to the initial occupancy of the Mary Ellen McCormack (formerly named Old Harbor) development in May of 1938. State legislation in 1948 initiated the...

  • General Counsel

    Found in: Jooble US O C2 - 2 weeks ago

    Boston, MA, United States City of Boston Full time

    Overview The City of Boston Law Department seeks an experienced attorney to serve as Chief of Litigation. This is an opportunity to use your legal and leadership skills to support and guide the important work that the City’s departments do to serve our residents, workers, and visitors. The Chief of Litigation will help provide day-to-day supervision for...

  • Veterinarian Technician

    Found in: Lensa US P 2 C2 - 7 days ago

    Boston, United States City of Boston, MA Full time

    Overview Under the direction of the Animal Care Facility Veterinarian, assist in providing high-quality medical care to animals in the care and custody of the City of Boston and any animals accessing services available through the City of Boston community medicine efforts. Responsibilities * Provides technical support to the shelter veterinarian during exams...

  • General Counsel

    Found in: Jooble US O C2 - 2 weeks ago

    Boston, MA, United States City of Boston Full time

    Overview The City of Boston Law Department seeks an experienced attorney to serve as Chief of Litigation. This is an opportunity to use your legal and leadership skills to support and guide the important work that the City’s departments do to serve our residents, workers, and visitors. The Chief of Litigation will help provide day-to-day supervision for...

  • Deputy Director of the Office of Youth Engagement

    Found in: Jooble US O C2 - 5 days ago

    Boston, MA, United States City of Boston Full time

    Overview : The mission of the Mayor's Office of Youth Engagement & Advancement is to uplift young voices in decision making processes and help advance the lives of young people across Boston through programming and resource connecting. OYEA believes it is crucial to have young voices actively engaged in the policies and decisions that impact their...

  • Physician: NOCTURNIST, Boston University School of Medicine

    5 days ago

    Boston, United States Boston Medical Center Full time

    Join today and help us achieve our Vision 2030 which is a long-term goal to make Boston the healthiest urban population in the world.Position Title: NOCTURNIST, Boston University Chobanian & Avedisian School of Medicine (BUCASM) Boston University Chobanian & Avedisian School of Medicine (BUCASM) /Boston Medical Center (BMC), Department of Hospital...

  • Registered Nurse

    Found in: beBee S US - 2 weeks ago

    Boston, United States City of Boston, MA Remote Work Freelance Full time

    Overview THIS IS A TEMPORARY, SUMMER ONLY POSITION. As a member of the Camp Joy staff and under the supervision of the Camp Joy Program Manager or designee, the Camp Joy Nurse is responsible for the health and safety of the campers at his/her site and in following policies and procedures. The nurse is responsible to promote health awareness within the camp....

  • Registered Nurse

    Found in: beBee jobs US - 6 days ago

    Boston, Massachusetts, United States City of Boston, MA Full time

    Overview THIS IS A TEMPORARY, SUMMER ONLY POSITION. As a member of the Camp Joy staff and under the supervision of the Camp Joy Program Manager or designee, the Camp Joy Nurse is responsible for the health and safety of the campers at his/her site and in following policies and procedures. The nurse is responsible to promote health awareness within the camp....

  • Group Leader

    6 days ago

    East Boston, United States YMCA of Greater Boston Full time

    Group Leader - East BostonDepartment: Child Development: Before / After School Employment Type: Part Time Location: East Boston YMCA Description Under the supervision of the Site Director/Program Administrator, the Group Educator plans and implements classroom curriculum, provides homework assistance, communicates information to families, and maintains a...

  • Addiction-Psychiatrist Position is Available in Boston, MA

    Found in: Jooble US O C2 - 2 weeks ago

    Boston, MA, United States Enterprise Medical Recruiting Full time

    Addiction-Psychiatrist Position is Available in Boston, MA - Academic An Internationally respected medical center in Boston, Massachusetts, is actively seeking an Addiction-Psychiatrist to join them. Practice Highlights They are in the top 10 percent of independent institutions receiving federal research funding. Academic appointment They have more than...

  • Project Manager, Boston Opportunity Agenda

    6 days ago

    Boston, United States The Boston Foundation Full time

    Department: Boston Opportunity Agenda Reports To: Executive Director, Boston Opportunity Agenda FLSA Classification: Exempt FTE: 1 Supervises: (1 to 3) Interns Hybrid Schedule (subject to change): On-site 1 to 3 days a week, Tuesday, Wednesday, and/or Thursday, generally remote work 3 to 4 days a week. Position Budgeted: $55,000.00 to $62,000.00 Position...

  • Clerk of Works Ii

    6 days ago

    Boston, United States City of Boston Full time

    Overview: The Public Facilities Department (PFD) provides professional project management services for design and construction projects at City-owned buildings throughout Boston. We work in conjunction with, and on behalf of user agencies, by managing renovation or new construction projects at buildings where City services are delivered. PFD manages a range...

  • Executive Director, Boston Eye Surgery Laser Center

    Found in: Jooble US O C2 - 1 week ago

    Waltham, MA, United States Ophthalmic Consultants of Boston Full time

    Job Description Job Description The Executive Director (ED) is responsible for the overall management of two ophthalmic Ambulatory Surgical Centers (ASCs): Boston Eye Surgery and Laser Center (BESLC) in Boston, MA and BESLC West in Waltham, MA. The two ASCs consist of 5 operating rooms and perform more than 10,000 surgical cases annually as well as laser...

  • Project Manager, Boston Opportunity Agenda

    3 days ago

    Boston, United States The Boston Foundation Full time

    Job DescriptionTitle: Project Manager Department: Boston Opportunity Agenda Reports To: Executive Director, Boston Opportunity Agenda FLSA Classification: Exempt FTE: 1 Supervises: (1 to 3) Interns Hybrid Schedule (subject to change): On-site 1 to 3 days a week, Tuesday, Wednesday, and/or Thursday, generally remote work 3 to 4 days a week. Position...

  • Group Leader

    6 days ago

    East Boston, United States YMCA of Greater Boston Full time

    Job DescriptionJob DescriptionTitle: Before and After School Group Leader Position Type: Non-Exempt Location: East BostonPosition Summary:Under the supervision of the Site Director/Program Administrator, the Group Leader plans and implements classroom curriculum, provides homework assistance, communicates information to families, and maintains a safe,...

  • Legal Staff Paralegal in Boston, MA

    Found in: beBee S US - 2 weeks ago

    Boston, United States Boston, MA Full time

    Responsibilities: • Prepare and submit consumer finance license applications, amendments, and renewals; • Monitor progress of license applications and provide status updates to clients; • Prepare and file periodic reports with state and federal regulators; • Develop and maintain relationships with state and federal regulators; • Analyze...

  • Legal Staff Paralegal in Boston, MA

    Found in: beBee jobs US - 6 days ago

    Boston, Massachusetts, United States Boston, MA Full time

    Responsibilities: • Prepare and submit consumer finance license applications, amendments, and renewals; • Monitor progress of license applications and provide status updates to clients; • Prepare and file periodic reports with state and federal regulators; • Develop and maintain relationships with state and federal regulators; • Analyze...

  • Executive Director, Boston Eye Surgery Laser Center

    Found in: Jooble US O C2 - 2 weeks ago

    Waltham, MA, United States Ophthalmic Consultants of Boston, Inc Full time

    The Executive Director (ED) is responsible for the overall management of two ophthalmic Ambulatory Surgical Centers (ASCs): Boston Eye Surgery and Laser Center (BESLC) in Boston, MA and BESLC West in Waltham, MA. The two ASCs consist of 5 operating rooms and perform more than 10,000 surgical cases annually as well as laser procedures. The ED will also...

  • Pathology in MA near Boston

    2 weeks ago

    Boston, United States Medicorp, Inc. dba Physician Empire Full time

    Pathology in MA near Boston Location :10 miles to Manchester-by-the-Sea & Lynn20 miles to Boston Logan International Airport (BOS) & Lawrence25 miles to downtown BostonSenior level BE/BC AP/CP pathologist to join a team of 3 pathologists. Fellowship training and experience in a subspecialty area of surgical pathology, such as gastrointestinal and liver...