Bank Secrecy Act Officer at The First National Bank and Trust Compan in Beloit, Wisconsin

Job Description:

• College degree, Accounting or Finance Major preferred


• Minimum five years accounting and finance experience in banking


• Strong regulatory knowledge of BSA and Wire processes


• Strong Organization and scheduling skills


• Extensive PC skills and PC application knowledge


• Strong supervisory skills and experience

• Responsible for all day to day BSA and wire activities for the Bank


• Responsible for providing adequate supervision to department staff members


• Responsible for consolidated reporting as deemed appropriate by the CFO


• Serve on various internal work groups and committees as deemed appropriate by the CFO and by Executive Management


• Review activities being performed in department and improve as needed


• Interactions with Audit and Regulator staff for audit and exam processes


• Understand and comply with Bank mission, organizational structure, employee handbook, bank security, policies and procedures, standards of conduct and incentive program


• Knowledge of FDICIA processes and procedures


• Knows where the CRA notice, statement and public disclosure file is located in the Branch and who the CRA Officer is.


• Other duties as needed and assigned

See job description