Profile #315742

California – Los Angeles  – Sr. Bank Compliance Manager

• Years of Related Experience: 16
• Minimum Salary: $120K
• Work Area:  Within 30 miles of Los Angeles, CA
• Experience:  Extensive experience across many areas of banking relative to compliance, with expertise in KYC, BSA, and AML and experience in commercial banking operations, extensive knowledge in regulatory compliance and products, as well as ensuring products and associated documentation conform to regulatory obligations, compliance management background in all areas (audit, examinations, and internal support), develop/enhance/manage bank-wide CIP/CDD reporting to monitor exceptions for all business units for regulation reporting, monitor and evaluate the progress of internal audit engagements to ensure senior management is informed, document the results of project studies, and prepare final recommendations, ensure first-line procedures are consistent with, comprehensive, and aligned with the Bank’s AML policies, assist and handle escalations for various LOBs and stakeholders, provide line of business oversight for AML Compliance, complete SAR filings and OFAC scrubs, expert in Financial Crimes (BSA, TILA/Reg Z, Privacy, Complaints, Fair Lending, EFTA/Reg E, Residential Mortgage, etc.)
• Management Experience:  Up to 12 FTE
• Other Attributes:  Cams Certification
• Reference #: 315742
• Send Candidate’s Resume:  Click Here