Assistant Vice President, Bsa/Compliance Officer
Current• Responsible for maintaining the Bank’s regulatory compliance program, including writing and implementing the Bank’s compliance policies and procedures and reviewing work programs and risk assessments.• Responsible for maintaining the Bank’s BSA/AML program, including analyzing system generated reports and alerts, completing federally-required reports, performing all associated annual risk assessments and overseeing daily operations and training. • Manage the Suspicious Activity Report filing process, including writing narratives, accurate report completion, timely filing with FinCEN and follow-up tracking.• Conduct customer due diligence and risk assessment analysis of consumer and commercial customer relationships, including enhanced due diligence reviews for customers identified as higher risk.• Work closely with the Audit Committee, senior management, bank officers and managers to ensure ongoing compliance with federal and state regulations and laws, as well as bank policies and procedures.
