Sr. Compliance & BSA Officer - To $110K - Jacksonville, FL - Job # 3389

Sr. Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, 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 client is seeking to fill a Sr. Compliance & BSA Officer role in the Jacksonville, FL area. This role will be responsible for the administration of the Bank’s regulatory compliance function.

This position comes with a generous salary of up to $110K and full benefits package. (This is not a remote position).

Sr. Compliance & BSA Officer responsibilities include:

• Responsible for administration of the regulatory compliance functions for the Bank. ∙ Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer.
• Responsible for informing senior management of laws and regulations related to Bank compliance.
• Responsible for the development of the Bank’s compliance program. Draft and implement compliance policies and procedures.
• Ensure training is in place for staff based on job functionality in regard to compliance matters. Assist in investigations of suspicious or fraudulent transactions.
• Responsible for submission of annual HMDA lending reports.
• Review marketing material and advertisements to ensure compliance with regulations. Establish and monitor a schedule of compliance reviews.
• Prepare for regulatory compliance examinations and serve as the Bank’s contact during examinations and/or audits.
• Provide a high level of service, and ensure compliance with Bank policies and procedures.

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:

• Minimum of 10 years’ experience in bank compliance.
• Bachelor’s degree and/or equivalent experience.
• CRCM or CAMS is preferred.

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

[email protected]