Compliance and BSA Officer
Company: Central State Bank
Location: Cedar Rapids
Posted on: May 3, 2024
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Job Description:
Central State Bank has an immediate opening for a Compliance and
BSA Officer at our Cedar Rapids location.Our Compliance and BSA
Officer is responsible for ensuring compliance with federal and
state banking regulations. The Compliance and BSA Officer assists
the COO/CRO with the administration and oversight of an effective
Compliance Program that is in line with regulatory requirements,
guidance, expectations, and industry best practices. What We Offer
- Competitive pay structure and benefit package. - Eleven paid
holidays in addition to PTO. - A team atmosphere committed to
growth and innovation.What You'll Be Doing - Identify areas of
necessary improvements and assist with the formulation of methods
and internal controls to strengthen the Bank's compliance posture,
while supporting internal staff and customer service goals. - Stay
abreast of and analyze developing industry and compliance trends,
as well as changes to laws and regulations. Advise the COO/CRO and
the Internal Controls & Compliance Committee of emerging risks, new
and amended laws, regulations, or agency guidance. - Perform
compliance reviews of transactions, documentation, procedures, and
policies, and monitor daily operating activities as needed. -
Participate in the risk assessment process throughout the Bank. -
Develop and maintain all aspects of the Bank Secrecy Act (BSA)
Compliance Program. - Assist in the administration of independent
audits and state and federal examinations. - Provide staff training
and guidance on compliance and BSA topics. - Over 3 years of
experience in regulatory consumer compliance. - Knowledge of BSA,
AML, OFAC and related regulatory compliance standards. - Ability to
interpret and apply state and federal banking regulations and
guidelines. - Accuracy and attention to detail required. -
Excellent oral, written, and interpersonal communication skills. -
Ability to take direction and instruction and follow through
independently.Central State Bank is a family-owned, community bank
with strong roots throughout Eastern Iowa. We are led by the
entrepreneurial spirit and committed to continued growth and
innovation in the years to come. If you possess kind optimism,
curious intelligence, a strong work ethic and empathy towards
others, we want to meet you!PI691eb0f1738a-31181-34233926
Keywords: Central State Bank, Iowa City , Compliance and BSA Officer, Other , Cedar Rapids, Iowa
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