BSA Compliance Manager

2 days ago


Moline, Illinois, United States CBI Bank & Trust Full time
Job Overview

We are seeking a highly skilled BSA Compliance Manager to join our team at CBI Bank & Trust. As a key member of our compliance department, you will be responsible for developing and implementing effective strategies to ensure our bank's compliance with the Bank Secrecy Act.

About the Role
  • You will lead our BSA compliance program, ensuring that all aspects of the program are implemented and maintained in accordance with regulatory requirements.
  • Develop and implement policies and procedures to prevent money laundering and terrorist financing, as well as to identify and report suspicious activity.
  • Collaborate with other departments, including risk management, operations, and audit, to ensure that our bank's compliance efforts are integrated into all aspects of our business.
  • Conduct regular reviews and analyses of our bank's transactions and activities to identify potential compliance risks and develop strategies to mitigate them.
Requirements
  • Bachelor's degree from a four-year college or university, or equivalent combination of education and experience.
  • Advanced experience, knowledge, and training in progressively responsible bank administration, management, and supervisory activities.
  • Intermediate experience, knowledge, and training in all operational and lending activities and terminology.
  • Proven ability to effectively train and instruct others in a formal classroom or one-on-one environment.
  • Excellent organizational and time management skills, with the ability to provide leadership, supervision, and training for one or more employees.
Preferred Qualifications
  • Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Enterprise Risk Professional (CERP), and Certified Anti-Money Laundering Specialist (CAMS).
  • Knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the Bank's products and services.
Estimated Salary Range:

$120,000 - $180,000 per year, depending on experience.



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