Compliance / BSA Officer

Kansas City, MO 64101

Posted: 09/11/2019 Industry: Banking Job Number: 14071 Pay Rate: $100,000.00

Compliance / BSA Officer Bank Job in Kansas City, Missouri

Attention experienced bank compliance experts! We’re currently recruiting for a unique Compliance / BSA Officer opportunity with a rapidly growing community bank holding company in Missouri. This is an exciting opportunity as this organization has a very unique growth strategy!

What you will do:

  • Develop, administer, and monitor programs that ensure the Bank’s compliance with laws, regulations, and rules governing operations and product offerings.
  • Update and revise BSA/AML/OFAC and compliance policies and procedures and preparation of monthly BSA reports for the Board of Directors
  • Responsible for oversight of the Bank’s audit plan, programs, and reports.
  • Initiate internal audits to augment outsourced audits in compliance with the Bank’s internal control system
  • Research federal and state banking laws and regulations; assist with their interpretation and implementation and align risk management practices with strategic goals and objectives
  • Recommend and assist in the development of improved bank procedures and controls which are indicated resulting from compliance reviews, internal audit procedures, or regulatory examination
  • Additional other leadership responsibilities

What you will receive:

  • Independence to make solid compliance decisions for the organization
  • Leadership and support from the CEO and Board of Directors
  • The ability to structure and grow the compliance and audit side as you want
  • A challenging work environment as the organization rapidly grows in a unique way
  • Strong compensation and benefits package
  • The ability to leverage technology to be able to live anywhere in the State of Missouri

If you want to be a part of something special, then please contact us today!

*Candidates must be eligible to work in the US as well as meet the qualifications listed above in order to be considered for the Compliance/BSA Officer job.

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