Bank Secrecy Act Officer


$30.00

Qty Pricing for all Job Descriptions!
(Discount shown at checkout.)
1-5
$30.00
6-14
$27.00
15-24
$22.50
25+
$15.00




The Bank Secrecy Act 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 Bank's Chief Compliance Officer, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. Assists the Chief Compliance Officer in ensuring department activities run smoothly and efficiently by providing leadership, training and supervision within the department. The position of Bank Secrecy Act Officer performs direct supervisory duties of assigned department staff, coordinates staff for coverage in assigned areas of the department, and is required to be fully knowledgeable and skilled in all areas of the department.

All job descriptions developed by Bankpolicies.com also include the following subject matter to help you develop an ADA compliant document:

- Essential Duties
- Secondary Duties
- Supervisory Responsibility
- Environment and Physical Activity
- Mental Demands
- Position Requirements

This job description template (approximately 4 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $30.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive.

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: JOB-BSAOFF
  • Manufactured by: Bank Policies


This product was added to our catalog on Thursday 09 February, 2006.

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