Senior Compliance Manager - Banking, M&A & BSA/AML
BankSouth Mortgage Company, LLC
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Benefits offered by this job
Job summary
BankSouth Mortgage Company, LLC is hiring a Senior Compliance Manager to oversee the Compliance Management System across deposit and branch operations. You will lead monitoring, testing, regulatory change efforts, policy maintenance, and support audits.
The role also covers BSA/AML functions and training, with focus on integration initiatives during mergers and acquisitions. Ideal candidates have 5+ years in banking compliance, with at least 2 years in retail/deposit banking, and hold or pursue
Qualifications
- Bachelor’s degree or equivalent in banking or related field.
- 5+ years of compliance experience with at least 2 years in retail/deposit banking; OR 5 years in retail/deposit banking with 2+ years in compliance.
- Compliance certifications (CRC, CCBCO) preferred.
Responsibilities
- Deposit and branch operations compliance.
- Compliance monitoring and testing.
- Regulatory change management.
- Compliance program execution.
- Audit and examination support.
- BSA / AML support.
- Training and education.
- Mergers and acquisitions integration.
Skills
Education
Job description
BankSouth Mortgage Company, LLC is hiring a Senior Compliance Manager to oversee the Compliance Management System across deposit and branch operations. You will lead monitoring, testing, regulatory change efforts, policy maintenance, and support audits.
The role also covers BSA/AML functions and training, with focus on integration initiatives during mergers and acquisitions. Ideal candidates have 5+ years in banking compliance, with at least 2 years in retail/deposit banking, and hold or pursue
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