Compliance Manager, Bank Secrecy Act (BSA, AML)

VP, Compliance and Privacy Manager, Bank Secrecy Act (BSA, AML) New Orleans, Louisiana Regional Bank operating across high growth US southern gulf coast markets. Bank highly regarded and positioned to continue record of growth, profitability and strength. Excellent opportunity for well experienced Bank Regulatory Compliance expert to make immediate valuable impact, with commensurate rewards: Direct the design, development, enhancement and administration of bank policies, procedures and practices to ensure compliance with Bank Secrecy Act, Anti-Money Laundering, Privacy and other related compliance issues. Maintain and enhance customer deposit account opening, account monitoring and currency reporting procedures consistent with Federal law and OCC regulatory requirements, notably the USA PATRIOT Act, Bank Secrecy Act and Privacy Act. Develop and maintain appropriate periodic and exception reporting protocols to keep bank management and Board of Directors fully apprised of BSA compliance. Assess, ensure adequacy of, develop and deliver internal bank staff training pertaining to BSA regulations and procedures. Assess and ensure adequacy of internal bank process and procedures for identification and reporting of Suspicious Activity Reports (SAR).You must possess these minimum background requirements: Minimum of 5 years progressive relevant audit and/or compliance experience, including at least 3 years of specific experience with USA PATRIOT Act, Bank Secrecy Act, Privacy Act, Anti-Money Laundering issues, with exposure to SARS, OFAC, FinCEN. Expert understanding of relevant Federal Banking Regulations and the regulatory examination processes administered by the OCC (Office of Comptroller of the Currency) or other similar federal and state regulatory agencies. Capacity to take initiative and ownership of issues, problems and opportunities for solutions. Demonstrated motivational, leadership, coaching and supervisory skills. Strong communication (written and oral) and interpersonal skills, with the ability to effectively communicate with both internal and external constituencies, including bank senior management and bank regulators. Strong analytical ability, good judgment, strategic and multi-dimensional thinker. BS, BA or BBA Degree. JD highly desirable, CAMS or CRCM Certification desirable.Compensation:  Highly competitive, commensurate with experience; full benefits package, relocation assistance. If you're interested in learning more about our firm, other positions we are working on, or how to join our team of recruiters, please click here. MRINetwork is the largest and most successful search organization in the world. Each MRINetwork office is a single point of contact to over 1,100 offices in more than 37 countries, our candidates have access to the right jobs virtually anywhere in the world. LOCATION: US-LA-New Orleans JOB CATEGORY: Accounting/Finance/Insurance TYPE: Full Time, Employee SALARY: Compensation highly competitive, commensurate with experience; full benefits package, relocation assistance. JOB REFCODE: BSA282LA COMPANY: MR Birmingham Group CONTACT NAME: www.mrbirmingham.com EMAIL: Apply by Email