Chief Compliance and BSA Officer (CCO)
About the Company
Prominent community bank
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Chief Compliance and BSA Officer (CCO) to lead the establishment and maintenance of a robust compliance program. The CCO will be responsible for due diligence, transaction monitoring, internal controls, and training, ensuring that all processes and procedures adhere to regulatory standards. This role also involves overseeing the BSA department and acting as a liaison between the company, regulators, and internal auditors. The successful candidate will conduct legal, transactional, and compliance-related research, advise on legal and business risks, and participate in product development to maintain subject matter expertise in legal and compliance requirements. Applicants for the CCO position at the company should have a Bachelor's degree in a related field, with a Master's degree preferred, and a minimum of 10 years of proven experience in financial services with a focus on BSA/AML. Strong analytical, interpersonal, organizational, communication, and creative thinking skills are essential, as are strong people and presentation skills. The ideal candidate will have a significant background in compliance with federal and state financial institution regulations or in the audit of financial institutions, and CAMS certification is preferred. The role also requires the ability to update and review policies and procedures based on regulatory changes, maintain compliance training programs, and supervise areas of the company to ensure compliance with consumer laws.
Travel Percent
Less than 10%
Functions
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