banner-search

Sr. BSA Compliance Officer – To $120K – Rosemont, IL – Job # 2710

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a Sr. BSA Compliance Officer role in the Rosemont, IL area. This selected candidate will be responsible for overseeing the bank’s functions through the compliance monitoring program and audits.

This position includes a generous salary of up to $120K and a full benefits package. (This is not a remote position).

Sr. BSA Compliance Officer responsibilities include:

  • Developing, implementing, and administering all aspects of the Bank’s Compliance Management Program relating to the Bank’s compliance responsibilities.
  • Ensuring that requirements of regulatory laws, bank secrecy act, and community reinvestment act are being implemented.
  • Acting as a liaison between regulatory agencies and the various departments within the organization on regulatory and related matters.
  • Reporting to and advising the Board of Directors, Senior Management, and Bank personnel of emerging compliance issues and consulting and guiding the Bank in the establishment of controls to mitigate risks.
  • Reviewing and filing SARs and preparing the SAR Board Report.
  • Ensuring that the Compliance Monitoring Program is completed to reduce exposure.
  • Participate in various committees, audits, and examinations.
  • Reviewing BSA reporting and BSA/Compliance correspondence received.
  • Investigate and coordinate the resolution of compliance problems, questions, or complaints received from bank department staff, customers, or other government regulatory agencies.
  • Monitor and coordinate the correction of any deficiencies noted in compliance.
  • Ensuring the BSA/CRA/OFAC Policies are followed to reduce risk and potential loss for the bank.

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:

  • Bachelor’s degree in Business or related field; or more than seven years related experience and/or training; or equivalent combination of education and experience.
  • Seven or more years of fraud-related experience preferably in a financial institution.
  • Five or more years of supervisory experience.
  • BSA certification or equivalent BSA experience.
  • Compliance certification is a plus.
  • Thorough knowledge of financial and operational functions.
  • Competent with regulatory compliance.
  • Strong written and oral communication skills.
  • Excellent leadership and motivational skills.
  • Ability to deal effectively and tactfully with staff at all levels.

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

resumes@symicorgroup.com

 

email-us