TThe Bank Security Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank's Security Program. This position will also support the Bank Security Act Officers by monitoring the Bank's Anti-Fraud/Anti Money-Laundering software. A license to carry a firearm is not required.
Essential Duties and Responsibilities:
- Liaison between Bank personnel and law enforcement authorities when responding to robberies or other crimes
- Provide appropriate procedures to discourage robberies and theft within the bank
- Develop bank wide strategic practices for addressing all types of events, including both internal and external crimes
- Administers the selecting, testing and operation of all security devices and settings at all branches
- Establish procedures for opening and closing for all locations
- Identifies, analyzes, and controls existing and potential security hazards
- Provides security training, support and guidance to all bank personnel
- Advises the Chief Risk Officer and Senior Management of emerging security issues and guides the bank in the establishment of controls to mitigate risk
- Annual security report to the bank's Board of Directors on the implementation, administration and effectiveness of the Security Program
- Provide an effective check and balance system with the bank's BSA Officers to insure that appropriate prevention and recovery strategies are developed and implemented
- Protect the bank's image and professional reputation by providing a perception of safety and soundness
- Assists the BSA Officers with the monitoring of the Bank's Anti-Fraud/Anti-Money Laundering software and subsequent investigations/reports
Supervisory Responsibilities: Assigned staff at each location
Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education and/or Experience: Thorough knowledge of the bank's security and operational systems
Computer Skills: Microsoft Office Systems, current security system.
Certificates, Licenses, Registrations: None required.
Attendance Requirements: Employees are expected to report to work as scheduled, on time and prepared to start work. Employees are expected to remain at work for their entire work schedule. Late arrival, early departure or other absences from scheduled hours should be avoided.
Working Conditions: This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Physical requirements:
- Ability to sit for up to eight hours.
- Requires bending, stooping or standing as necessary
- Requires the ability to hear, speak and/or signal people
- Effectively communicate verbally, in writing, and in English
- Requires manual dexterity, typing, and the ability to lift files and open filing cabinets
- The employee may occasionally lift and/or move up to 25 pounds