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Years of Experience
Date Last Verified
Community Bank Manager The candidate will assist the Community Banking group as an advocate and partner with regional leadership of all Community Bank regions to maintain compliance and facilitate the analysis, development, and implementation of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policy and procedures. will responsible for leading the Community Bank BSA/AML program to ensure compliance with existing laws and regulations. Accountable to assist in maintaining BSA/AML compliance while initiating the exchange of ideas, opinions and elevating concerns, as necessary. Will maintain and expand knowledge of BSA/AML to ensure adequate, effective and efficient analysis while retaining strong client focus. Must have provide oversight and guidance to the Community Bank in the development of effective procedure controls as part of the first line of defense.will provide subject matter/industry expertise regarding preventive and detective controls and processes. Will initiate and facilitate a collaborative alliance with the Regional Branch Operations Managers to ensure the AML compliance program is adequately achieved at the Community Bank level. Will assist in the development of Community Bank AML compliance goals to include tactical and strategic planning. Partner with other lines of business (LOBs), as needed, for projects or communication efforts. Provide leadership, informal coaching and advice to ensure optimum team and individual performance in support of regional and branch goals.will maintain awareness of regulatory and legislative developments, changes and industry trends. Serve as the primary liaison between the FCP and the Community Banking group. Assume additional responsibilities and lead special projects, as assigned.
Qualification and Experience
The candiate must have bachelor’s degree, or equivalent education and related training. Must have 10years of financial institutional experience with understanding in BSA/AML Risk Compliance and Community Banking. Must have Comprehensive knowledge of general banking, risk management and audit practices/audit competencies. Excellent communication skills, both written and verbal. Strong critical thinking and problem-solving skills. Strong self-motivation and organization skills. Exceptional ability to multi-task and prioritize projects. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products. Ability to travel, occasionally overnight. Must have master’s degree in Business Administration (MBA), Arts (MA), Science (MS), Juris Doctor (JD) or related discipline. Certified Anti-Money Laundering Specialist (CAMS) Certification or Certified Fraud Examiner (CFE) Certification. Knowledge of BB&T Bank’s operations, systems and practices within the Community Bank. Experience in underwriting retail or commercial loans.status or other classification protected by law.
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