Planning Manager

Full Time

Madison-Davis Client

Job Responsibilities:

  • Responsible for improving and maintaining an ongoing corporate wide tailored employee BSA/AML/OFAC  training program assuring regulatory compliance with BSA/AML/OFAC practices  
  • Oversight of budget planning and management  
  • Compliance Committee Support (CMC/AMLOC)  
  • Compliance Committee of the Board Support (CCOB)  
  • Assisting the BSAO in review the BSA/AML  policies and procedures in respect of regulatory compliance, as well as the BSA/AML/ OFAC requirements  
  • Staff (FTE/Contractor) resource planning & evaluation
  • Project support planning and management  
  • Budget Planning & Evaluation  
  • Oversight of Parent Bank Reporting with CCOB approval  
  • Support the functions of the Quality Assurance team as necessary  
  • Gather and report pertinent for BSA/AML/OFAC for further reporting to Senior Management  
  • Assist BSA Management to remediate issues
  • Perform other miscellaneous duties as assigned
  • Preferer a retail banking experience   
  • Conducted and/or assisted the remediation plan for the Part 504
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