•Responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program. Reviews and writes BSA, AML, OFAC and CIP related policies and procedures; makes recommendations to Senior Management when appropriate; submits periodic reports to the Board of Directors detailing Bank Secrecy Act issues. •Performs duties as the Community Reinvestment Act (CRA) Officer; establishes, participates, and maintain relationships with community based, charitable, and non-profit organizations; develops and implements programs to ensure the Bank meets the needs of the community and attains CRA compliance goals. •Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, OFAC and CRA. •Performs various reviews and monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity and monitor large currency activity; determines if transactions are suspicious in nature, such as kiting, significant changes in balances, cash structuring in deposits, loans payments and certificate of deposit purchases, wire or ACH transfers, monetary instrument sales, new account openings, etc. •Completes and files Suspicious Activity Reports (SARs) ensuring they are properly documented with related narrative and supporting documentation. •Other Compliance related duties as requested.
REQUIREMENTS: •At least three years of related experience and/or training including an in-depth background in Bank Secrecy Act compliance. Bachelor’s degree from a college or university; or the equivalent combination of education and experience. Educational experience, through in-house training sessions, formal school or financial industry related curriculum, should be applicable to the financial industry. Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Risk Professional (CRP), and Certified Anti-Money Laundering Specialist (CAMS) is preferred. •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. •Advanced knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the Bank’s products and services. •Exceptional verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence and procedures, speak clearly to customers and employees.
Family owned community bank in Central Wyoming is conducting a search for a President/CEO. We are the largest Wyoming based bank and we are recognized as the market leader in customer care. The President/CEO provides strategic leadership by working with the Board of Directors and management team toward its primary objectives, based on annual and long term profit and return on capital. Responsible ...for overall implantation and management of financial institution objectives, policies, and strategic plans.Requirements include a minimum of 10 years or more in a senior management level position; significant background in credit administration; proven track record in financial institution administration, operations and procedures; knowledge of federal and state banking laws and regulations; bachelor's degree or equivalent education experience.
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Formed in 1974, the Independent Bankers Association of Texas (IBAT) represents Texas community banks. The Austin-based group is the largest state community banking organization in the nation, with membership comprised of more than 2,000 banks and branches in 700 Texas communities. Providing safe and responsible financial services to all Texans, IBAT member bank assets range in size from $10 million to $20 billion with combined assets statewide of nearly $165 billion. IBAT member banks are committed to supporting and investing in their local communities.