Compliance and CRA Officer
4 weeks ago
As a BSA and Compliance Officer at TrustBank, you will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all banking laws and regulations. This includes monitoring and reporting suspicious activity, as well as providing training and implementation throughout the organization.
Key Responsibilities
- Review and recommend updates to BSA/AML policies and procedures.
- Monitor and report suspicious activity, including completing and filing Suspicious Activity Reports (SARs).
- Provide training and implementation of BSA/AML programs throughout the organization.
- Ensure compliance with all banking laws and regulations, with a focus on consumer protection.
- Oversee the compliance program, including training and implementation throughout the organization.
- Monitor and report on the bank's CRA performance, including quarterly monitoring and reporting to the Board of Directors.
- Maintain the bank's CRA public file and implement new CRA regulations.
Requirements
- Minimum of Associate Degree, preferably in a business-related field.
- Minimum five years of experience in bank operations, deposit account opening, mortgage lending, or loan operations.
- Formal bank-related training or certifications are a plus.
- Excellent ability to read, interpret, and apply government laws and regulations.
- Strong ability to write reports and communicate effectively with the Board of Directors, regulators, coworkers, and clients.
- Ability to work productively, efficiently, and independently with minimal supervisory oversight.
Working Conditions
The role is a full-time position, working a minimum of 40 hours per week, Monday-Friday, 8 AM to 5 PM. Office may be located at any of the bank's facilities, and a hybrid working arrangement may be considered.
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