BSA Officer - Temp to perm
Infinity Consulting Solutions, Inc.
New York, New York
11h ago


  • Location : New York, NY
  • Job Type : Right to Hire
  • Ref No : 19-05159
  • Date : August 26, 2019
  • Jaime Conil

    Questions about this job listing? Contact the recruiter now.

    Summary : :

    The BSA Officer is responsible for the review of all aspects of the Bank's operation to determine if the Bank is in violation of any applicable State or Federal rules, regulations or laws governing the operation of the Bank.

    Responsibilities :

  • Responsible for the implementation and revisions to the Compliance Policy and Program.
  • Responsible for the periodic review of regulatory impact of departmental policies as updated for amended which are presented to the Board of Directors
  • Manage the Compliance Officer's Detailed Monitoring Schedule of risked-based reviews.
  • Report all compliance reviews and findings to the Board of Directors.
  • Monitoring the overall training calendar of bank employees requiring regulatory training.
  • Monitor the Board calendar of policies being sent to the Board of Directors for approval.
  • Prepare and Present monthly Compliance Reports to the Board of Directors.
  • Conduct monthly compliance meeting and completion of minutes.
  • Initiate Project Implementation to departmental managers on regulatory matters.
  • Requirements

  • 7-10 years of BSA / AML experience
  • CAMS Certified
  • Korean fluency is preferred but not required
  • Management experience
  • Apply
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