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BANK COMPLIANCE

BANK COMPLIANCE

Today’s financial services environment is unprecedented for its complexity as well as its fluidity. Financial services companies are constantly being challenged to develop and deploy compliance skills needed to comply with the regulatory demands on their businesses. Jonuz & Andersen is a recruiting leader committed to identifying and recruiting the specialized compliance staff needed to keep your institution operating up to the high standards expected of the industry.
Jonuz & Andersen has among its recruiters former Chief Compliance Officers, Compliance Officers, banking attorneys, Bank Secrecy Act specialists and other compliance roles. These professionals understand the roles and expertise needed for an effective compliance function and can assist institutions in insuring that the staff has the needed experience to handle the level of responsibility required. This first-hand knowledge and experience aids in recruiting talented compliance professionals and explaining the nuances of job responsibility and the opportunities presented. It also permits our recruiters to identify promising candidates from allied industries and suggest hires that may not be obvious to those not steeped in the industry.
Jonuz & Andersen has recently performed successful searches for a Director of Compliance, who managed the compliance function for a mid-sized bank, ran the compliance testing function, performed training and developed the compliance strategic plans; a compliance attorney, who kept the institution up to date on regulatory developments, worked with the regulators and updated compliance procedures and oversight to comport with changing requirements and for a compliance analyst to review potential suspicious activities prepare SAR filings and maintain appropriate records.

Jonuz & Andersen specializes in the following financial services compliance roles:

Chief Compliance Officers
BSA Officers
Compliance Officers and Analysts
Training
Audit for Compliance
SAR Reviewers
Compliance Attorneys Look-back staff
Operating System Specialists
Automated Reporting Specialists Intake Staff