MRCI Compliance Officer

Develop, implement and update the OFAC/BSA/AML/EDD/USAPA compliance program and company policies and procedures and best practices based on US banking laws and regulations. Serve as liaison with State regulators, examiners, auditors and consultants during their periodic examinations. Assist the President in financial planning and budgeting
REQUIREMENTS
•Broad knowledge of funds transfer operations
•Broad knowledge of laws and regulations protecting privacy of consumer financial information
•Basic skill sin training procedures and techniques
•Above average verbal and written communication skills, and analytical abilities
•Sound computer skills
•Experience with Annual State and Federal Audits /Examinations

•Knowledge of State and Federal Requirements governing corporate locations
•Maintain and update compliance Policies and Procedures manuals
•Working knowledge of BSA/AML & OFAC software
•Ability to travel within North America to branch or subsidiary locations
•Maintain and update applicable State License renewal
•Conduct compliance training for staff
•Conduct reviews and compose reports for Management
•Compose qualified responses to Audits /Examinations
•Liaison with Legal Counsel; Home Office Representatives; and Senior Management
•Maintain Compliance Committee minutes; State files; Agent files; BSA Reports
•Maintain/ coordinate electronic compliance tools (BSA E-Filing)

•Excellent written and verbal skills
•Excellent analytical skills
•Time management skills
•Disciplined
•Very Organized
•Ability to work independently
•Ability to meet deadlines and offer deliverables
•Personable
•Work well with others

•Preferred CAMS Certified (but not necessary)
•College degree with 3+ years banking experience, preferably with audit/fraud compliance area. Or Internship with Compliance Consultant Team or Fortune 500 Accounting Team (KPMG)
•Masters degree with 3+ years hands-on experience conducting compliance audit reviews and training; experienced conducting exit interviews; drafting written reports; filing BSA reports (CTRs, SARs)