Director of BSA

We are a thriving financial institution serving low to moderate income communities and are making the difference in peoples every day lives.

We offer a competitive salary and bonuses, 401k, and medical, as well as many other benefits!

The Director of BSA will be an expert in retail banking,will work on outside systems, suspicious activity reports, and deal with regulators for regulatory reviews. Solid understanding of retail and loan transactions is a requirement of this position, along with management and years of BSA experience.

This role will oversee the Bank Secrecy Act (BSA) side and will operate as a liaison between the Bank and regulators on compliance matters. In addition to leading a team, will have the following 3 main responsibilities.

• Monitor all appropriate areas of the bank to determine the degree of compliance with various consumer laws, the Bank Secrecy Act (BSA) and related rules.
• Implement new regulations or changes to existing regulations.
• Update and reviews bank policies and procedures based on regulatory changes, internal audits and examinations by regulatory agencies