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BSA Officer

Davenport, IA / Muscatine, IA

Job Information:

Central Bancshares, Inc. has an exceptional opportunity for you to join the area's leading financial institution holding company as a BSA Officer.

General responsibilities of the position:
  • Reviews current and proposed regulations and regulatory guidance in order to maintain a current and in-depth knowledge and understanding of the regulatory environment and its impact on the financial industry and CBI and its bank subsidiaries.
  • Advises management on regulatory changes and expectations and assists in implementing the required changes to existing Bank policies and procedures.
  • Assists general counsel on matters involving litigation which relate to the Bank’s compliance with BSA/AML laws and regulations.
  • Researches, prepares, and files required regulatory reports within regulatory standards and timeframes.
  • Performs periodic audits to ensure regulatory compliance.
  • Provides administrative support to management related to examinations and audits conducted by third parties.
  • Assists with or consults on reports required by state and federal regulations.
  • Issues reports to, and conducts training of, the Bank’s board of directors as required by regulations or Bank policy.
  • Issues reports to Bank management that detail the results of audits and recommended corrective action.
  • Performs daily supervisory review, monitoring compliance with the Bank Secrecy Act and related regulations.

  • Bachelor's degree from a four year college or university in finance/accounting; or three or more years of related experience and/or training; or equivalent combination of education and experience.

We offer a competitive salary as well as an excellent benefits package. If you wish to be part of a dynamic and growing banking organization, we would like to hear from YOU!

Equal Opportunity Employer: Minorities, Women, Veterans, Disabilities
All qualified applicants will receive consideration for employment without regard to race, color, religion.

Applying for:

BSA Officer

Central Bancshares, Inc.

Application Instructions

Apply online or you may submit a cover letter, resume and salary history to: Central Bancshares, Inc. ATTN: Human Resources, 301 Iowa Avenue, Muscatine, IA 52761.

Apply Online

Apply by Mail

Central Bancshares, Inc. ATTN: Human Resources, 301 Iowa Avenue, Muscatine, IA 52761.

Posted 06/01/18

Job ID: 43305156