BSA Assistant Manager - Peoples Bancorp Inc.
Parkersburg, WV
About the Job
Build Your Future Here:
Thinking of changing jobs or starting your career at a growing company with an award-winning culture? Well, you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals.
Peoples Bank is one of the largest 150 banks in the United States with 130 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. We also have Specialty Finance offices in Minnesota, Missouri and Vermont. Peoples Bank prides itself as a community bank and dedicates its resources to improving our communities. The Peoples Bank Foundation celebrated its 20th anniversary in 2023, donating over $7 million to local organizations since its inception.
We are proud to share national accolades that celebrate our company culture and recognize us as a great place to bank:
American Banker Best Banks to Work For in 2021, 2022, and 2023
Top Workplaces USA national award in 2022, 2023, and 2024
Newsweek's America's Best Banks 2023, and 2024
U.S. News & World Report's Best Companies to Work For in Banking and in the Midwest 2024-2025
At Peoples Bank, we know that there is more to life than work. But we also understand that the quality of the work environment and employee benefits can greatly impact an associate's life. That's why we seek to create a great benefits package for our associates including: 401(k) retirement plan with an employer match, employee stock purchase plan, various education assistance programs such as student loan and tuition paydown/reimbursement, paid vacation and holidays, and much more. For full details of our benefits offerings, please visit: peoplesbancorp.com/about-us/find-a-career/
Our associates are each accountable for living the culture and values of the organization. This includes ensuring actions and behaviors create a positive and collaborative work environment, always acting with integrity and professionalism and providing extraordinary customer service. Our goal is for you to be successful; to that end being reliable in terms of ensuring you are at work on time and work your schedule as well as actively pursuing your performance objectives, will be fundamental in your contributing to the teams' success as well as the organization.
Job Purpose
This position will be responsible for collaborating with the BSA Officer in the supervision of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) activities in accordance with the Peoples Bank's mission statement and strategic plan. Work involves supporting the BSA Officer in directing a comprehensive BSA and OFAC program to ensure compliance with applicable rules and regulations. The position is responsible for managing and leading the BSA staff in conjunction with the BSA Officer including selection, training, coaching, motivation, and evaluation. This position must have an advanced level of understanding of the Bank Secrecy Act, sanctions laws and regulations, including but not limited to: the USA PATRIOT Act, Bank Secrecy Act (BSA) and other anti-money laundering regulations, OFAC regulations, and an in depth knowledge of the FFIEC BSA/AML Exam Manual. Will be responsible for maintaining knowledge and staying current on changes of all BSA/AML policies, procedures and regulations.
Job Duties
Supports the BSA team in the day-to-day compliance requirements of BSA and OFAC.
Manages BSA team, ensures competent, motivated staff through training opportunities, coaching, supervision and review of department activities and results. Assists in developing career plans for BSA staff... For full info follow application link.
Working Together. Building Success.
Thinking of changing jobs or starting your career at a growing company with an award-winning culture? Well, you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals.
Peoples Bank is one of the largest 150 banks in the United States with 130 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. We also have Specialty Finance offices in Minnesota, Missouri and Vermont. Peoples Bank prides itself as a community bank and dedicates its resources to improving our communities. The Peoples Bank Foundation celebrated its 20th anniversary in 2023, donating over $7 million to local organizations since its inception.
We are proud to share national accolades that celebrate our company culture and recognize us as a great place to bank:
American Banker Best Banks to Work For in 2021, 2022, and 2023
Top Workplaces USA national award in 2022, 2023, and 2024
Newsweek's America's Best Banks 2023, and 2024
U.S. News & World Report's Best Companies to Work For in Banking and in the Midwest 2024-2025
At Peoples Bank, we know that there is more to life than work. But we also understand that the quality of the work environment and employee benefits can greatly impact an associate's life. That's why we seek to create a great benefits package for our associates including: 401(k) retirement plan with an employer match, employee stock purchase plan, various education assistance programs such as student loan and tuition paydown/reimbursement, paid vacation and holidays, and much more. For full details of our benefits offerings, please visit: peoplesbancorp.com/about-us/find-a-career/
Our associates are each accountable for living the culture and values of the organization. This includes ensuring actions and behaviors create a positive and collaborative work environment, always acting with integrity and professionalism and providing extraordinary customer service. Our goal is for you to be successful; to that end being reliable in terms of ensuring you are at work on time and work your schedule as well as actively pursuing your performance objectives, will be fundamental in your contributing to the teams' success as well as the organization.
Job Purpose
This position will be responsible for collaborating with the BSA Officer in the supervision of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) activities in accordance with the Peoples Bank's mission statement and strategic plan. Work involves supporting the BSA Officer in directing a comprehensive BSA and OFAC program to ensure compliance with applicable rules and regulations. The position is responsible for managing and leading the BSA staff in conjunction with the BSA Officer including selection, training, coaching, motivation, and evaluation. This position must have an advanced level of understanding of the Bank Secrecy Act, sanctions laws and regulations, including but not limited to: the USA PATRIOT Act, Bank Secrecy Act (BSA) and other anti-money laundering regulations, OFAC regulations, and an in depth knowledge of the FFIEC BSA/AML Exam Manual. Will be responsible for maintaining knowledge and staying current on changes of all BSA/AML policies, procedures and regulations.
Job Duties
Supports the BSA team in the day-to-day compliance requirements of BSA and OFAC.
Manages BSA team, ensures competent, motivated staff through training opportunities, coaching, supervision and review of department activities and results. Assists in developing career plans for BSA staff... For full info follow application link.
Working Together. Building Success.
Source : Peoples Bancorp Inc.