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BSA/OFAC Compliance Officer

2 months ago

Miami, Florida, United States Amerantbank Full time
Job Overview

The BSA/OFAC Compliance Officer is responsible for overseeing and managing compliance related to consumer lending, the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC) at Amerantbank. This position will develop, implement, and maintain policies and procedures that ensure adherence to all regulatory requirements while supporting the growth of the mortgage lending sector.

Key Responsibilities:

  • Provide ongoing compliance assistance to lending and operational teams, focusing on marketing, applications, underwriting, and loan origination.
  • Conduct research and analysis to ensure compliance with BSA and OFAC regulations for new or modified products and services.
  • Manage change initiatives, including adjustments to products, systems, and regulatory requirements.
  • Perform continuous monitoring and testing of mortgage lending practices to ensure compliance with BSA and OFAC standards.
  • Review promotional materials, including direct mail, digital ads, and disclosures, to ensure they meet legal and regulatory standards.
  • Facilitate the corrective action process by collaborating with various departments to address and document compliance issues.
  • Oversee the compliance training program for employees, ensuring all relevant departments receive necessary training.
  • Maintain and update existing compliance policies and procedures, drafting new ones as required.
  • Support regulatory examinations, external audits, and due diligence requests from third parties.
  • Work collaboratively across teams to understand their processes and the implications of compliance policies.
  • Establish and track Key Risk Indicator Metrics for reporting purposes.
  • Partner with Sales and Executive leadership to foster a culture of compliance and operational excellence.
  • Ensure all personnel are trained and operate in accordance with regulatory and organizational policies.

Experience Requirements:

A minimum of 5 years in a similar role with experience in residential compliance, preferably within a bank, mortgage lending company, or governmental agency.

Educational Qualifications:

A Bachelor's degree is required; a degree in a related field is preferred.

Essential Skills and Knowledge:

  • Highly organized and detail-oriented with a process-driven mindset.
  • Experience in the mortgage or banking industry is essential.
  • Strong project management capabilities with a proven track record of cross-departmental coordination.
  • Ability to draft procedures and assess internal controls effectively.
  • Demonstrated work ethic and a proactive approach.
  • Capacity to address complex issues while maintaining objectivity.
  • Experience in developing technical processes and collaborating with product teams to ensure compliance.
  • Thorough understanding of consumer protection laws and regulations, including BSA, OFAC, TILA, ECOA, FCRA, and UDAAP.
  • Experience in compliance monitoring and testing.
  • Proven ability to manage projects from inception to completion.
  • Ability to juggle multiple projects while remaining organized and detail-oriented.
  • Excellent communication skills, both verbal and written, to convey plans and policies to stakeholders.
  • Professional certifications such as Certified Regulatory Compliance Manager (CRCM) are advantageous.
  • Ability to prioritize effectively and meet deadlines.