Citizens Bank Nashville, TN, USA
Oct 12, 2017Full time
Job Description The BSA Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis. Advises the Chief Operating Officer, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risk. Assist in ensuring department activities run smoothly and efficiently by providing leadership, training and supervision within the department. Assures compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations. Company Description Citizens Bank is a full service bank offering the highest caliber of financial services to the community. As one of a few community banks in the city of Nashville, we are proud to offer efficient, personalized and professional service to each of our customers.Three distinguished leaders, Richard H. Boyd, James C. Napier and Preston Taylor, opened the doors of Citizens Bank on January 16, 1904 as the One Cent Savings Bank & Trust Company. It was the first minority-owned bank in Tennessee.