Occupation:Compliance Officer |
Location:Newark, DE |
Education Level:Some College Units Completed |
Will Relocate:YES |
Description
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR and SAR filings as the BSA Officer (10 yrs.) * Critical thinker with well-developed people skills, intelligent, professional and experienced. * Strong writing, communication, analytical, organizational, time management, project management, research, attention to detail and follow-up skills. Experienced with Microsoft Office (Word, Excel, Power Point and Outlook) and many varied external service providers. Experienced with clients Global Change Policy
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