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BSA Compliance Officer – Tulsa, OK – 1021

Who We Are

Bankers Recruiting Bankers – The Symicor Group is a boutique bank-only talent acquisition firm based in Chicago.  Our nationally unique value proposition centers around providing the very best available banking talent to our valued clients…from a banker’s perspective.  In fact, most of our recruiters are former bankers themselves! We know banking and how to evaluate the very best banking talent available in the market.  Whether you are a bank candidate seeking a new opportunity or a bank president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a Bank BSA Compliance Officer role in the greater Tulsa, OK market. This role will be responsible for performing quality control reviews including analyzing and reporting on all Bank regulations across all business lines for the purpose of identifying regulatory compliance weaknesses.  They will also ensure that the Bank’s products and operations meet all applicable state, federal and other regulatory requirements.

The position includes a generous salary and benefits package.

Bank BSA Compliance Officer responsibilities include:

  • Implementing and maintaining compliance policies and procedures for the bank.
  • Working with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
  • Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
  • Developing, maintaining and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
  • Serving as point person for any customer complaints/inquiries that relate to compliance.
  • Coordinating internal audit and regulatory exams, and serving as liaison between examiners and bank personnel. Ensuring internal audit exam, and preparing bank to pass regulatory exams.
  • Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
  • Chairing the bank’s compliance committee and maintaining records of the meetings.
  • Maintaining and updating knowledge regarding bank regulatory matters.
  • Other duties as assigned.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • College Degree or equivalent work experience.
  • Four or more years’ experience in legal/regulatory compliance of banking laws and regulations or related experience.
  • Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
  • Ability to recommend alternatives or solutions.
  • Demonstrated good verbal and written communications skills.
  • Ability to discuss and offer alternative or solutions to deposit compliance issues with any level of staff person.
  • General knowledge of accounting principles.
  • This position requires use of a personal computer and other standard office equipment (typewriter, fax, copier, calculator and telephone).
  • Working knowledge of complex database systems required.

The next step is yours.  Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com

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