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Posted: Monday, March 19, 2018 12:09 AM


Job Description
Community Bank in College Place, WA is looking for an Operations Compliance/BSA Officer to administer bank policies, procedures, and practices ensuring compliance with banking laws and regulations. The Operations Compliance/BSA Officer is responsible for developing, implementing, and administering all aspects of the Bank's operational (non-lending) and BSA Compliance Management Program and serves as the Bank's designated officer responsible for BSA/AML/OFAC and CRA. As the full time Operations Compliance/BSA Officer with Community Bank, you will be eligible for bank paid health, dental, vision, and life insurance along with paid holidays, vacation and sick time.

Job Requirements
Examines bank policies, procedures and practices to ensure compliance with laws and regulations and supports the internal audit process in regards to areas of compliance.
Develop and maintain risk assessments and continually progress the Bank’s compliance management programs.
Work closely with senior management and banking staff to ensure regulatory agency directives, memoranda, interpretive rulings, laws and regulations affecting the Bank are effectively communicated and implemented.
Submit proposed policies on operational compliance issues for consideration by the Board of Directors; prepare procedures to implement adopted policies.
Be involved with internal monitoring to ensure compliance with new laws and regulations.
Be involved with regulatory and internal compliance audits to ensure correction of audit findings or implementation of recommendations as approved by the Board of Directors.
Administer Bankers Toolbox BAM+ BSA/AML Software
Direct and supervise support staff

Knowledge and understanding of banking rules, regulations, laws and all policies and procedures pertaining to them including but not limited to the Bank Secrecy Act, Community Reinvestment Act, FDIC, CFPB, and FRB regulations governing banks.
Strong technical knowledge, analytical ability and aptitude working with computer applications such as Word, Excel. Familiarity with BAM+ software desired but not required.
Excellent written and oral communication skills; ability to communicate effectively and project a professional image when giving and taking information in writing, in person and over the phone.
Effective interpersonal skills with the ability to work with individuals and groups at all organization levels; ability to work independently and as part of a team.
Ability to take initiative and prioritize tasks; good leadership, supervisory, time-management, organizational, problem-prevention and problem-solving skills.

Contact Person: Stephanie Wright
Email Address:
Phone: 509-593-5293
Fax: 509-522-7771

• Location: College Place, WA, Tri-Cities, WA

• Post ID: 63533022 tricitieswa is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider. © 2018