Regulatory Compliance Supervisor
1 week ago
Regulatory Compliance Supervisor
About iNtegrity+: iNtegrity+ is looking for a committed Regulatory Compliance Supervisor to enhance our Finance division. In this pivotal role, you will ensure adherence to a range of regulations and standards.
Key Responsibilities:
- Provide outstanding service to all stakeholders while maintaining a positive demeanor.
- Motivate team members to meet their responsibilities in accordance with departmental expectations.
- Develop and manage compliance protocols in partnership with relevant authorities.
- Conduct periodic audits to ensure accurate transaction documentation.
- Examine transactions for potential indicators of irregular activity.
- Investigate and compile reports on any suspicious activities for further evaluation.
- Oversee and confirm regulatory submissions.
- Support BSA oversight and deliver necessary training sessions.
- Execute additional assigned duties as required.
Essential Management Skills:
- Effectively lead and oversee team members.
- Serve as a departmental authority on compliance processes.
- Offer coaching and performance assessments for team members.
- Encourage communication and teamwork within the department.
- Recruit, train, and manage personnel proficiently.
- Assist in the formulation of policies and budget oversight.
- Address employment terminations when necessary.
Required Qualifications:
- Strong communication and active listening abilities.
- Analytical thinking and problem-solving skills.
- Capability to work autonomously while upholding performance standards.
- Team-oriented with a strong service mindset.
- Maintain motivation, foster growth, and build professional relationships.
- Surpass expectations with integrity and fairness.
- Understanding of applicable laws and regulations.
Minimum Requirements:
- At least 21 years of age.
- High School Diploma or equivalent qualification.
- A minimum of 2 years of experience in BSA or OFAC.
- At least 2 years of relevant industry experience.
- Additional experience or education may be considered.
Preferred Qualifications:
- Bachelor's degree in Accounting or a related discipline.
- Over 1 year of relevant experience.
- Familiarity with Slot Accounting systems is advantageous.
Additional certifications or degrees will be viewed favorably.
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