Candidate Profile #418637

Georgia – Savannah Area – Compliance & BSA Officer

• Years of Related Experience: 12
• Minimum Salary: $100K
• Work Area:  Atlanta, Georgia Area
• Experience:
  • Expertise in all areas of compliance, regulations, bank safety, and soundness with a compliance management background.
  • Experience in bank operations and all lines of business, retail banking, commercial banking, marketing, loan ops, deposit ops, IT, HR, security, and facilities.
  • Managing staffing resources to execute supervisory strategies with limited resources.
  • Monitor the progress of pre-commissioned examiners’ assignments and developmental needs and evaluate their performance.
  • Establishing rapport with financial institution senior management and fellow examiners to foster a positive working environment.
  • Evaluating various components of the financial institution and making recommendations.
  • Planning and executing financial institution supervisory strategies for portfolio banks, including completing written reports for supervisory activities.
  • Transaction testing compliance with various lending and deposit regulations, such as FPDA, TRID, SCRA, HMDA, Reg CC, Reg E, and the adequacy of associated policies and procedures.
  • Assessing the adequacy of compliance management systems and compliance with regulatory requirements to assign the Uniform Interagency Consumer Compliance Rating.
  • Scoping and completing BSA/AML and OFAC examinations consistent with FFIEC examination procedures.
  • Monitoring ongoing progress of corrective actions taken by banks following examinations, providing feedback as needed for further improvement.
  • Excellent communication skills and managerial experience.
• Education: Bachelor’s Degree in Banking and Finance.
• Reference #:  418637
• Send Candidate’s Resume:  Click Here