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#1028741 - 08/26/08 11:30 PM
What is your title?
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Platinum Poster
Joined: Aug 2006
Posts: 645
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Hey, for those who are actually the responsible party for BSA, I just wondered what your title is. Is anyone a senior vice president/bsa officer? I'm trying to figure out how the position is designed in different banks. Thanks!
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#1028851 - 08/27/08 12:27 PM
Re: What is your title?
leo_bsayer
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Power Poster
Joined: Aug 2002
Posts: 3,094
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Our BSA Officer is a VP
_________________________
Opinions are my own and not of my employer.
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#1028854 - 08/27/08 12:33 PM
Re: What is your title?
ahou
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Platinum Poster
Joined: Feb 2003
Posts: 962
PA
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#1028862 - 08/27/08 12:38 PM
Re: What is your title?
AuditorK
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Power Poster
Joined: Jul 2002
Posts: 5,568
New Jersey
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Ditto here, too.
_________________________
Management is doing things right; leadership is doing the right things. Peter Drucker
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#1028919 - 08/27/08 01:54 PM
Re: What is your title?
First Banker
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Power Poster
Joined: Mar 2005
Posts: 2,659
Kennel
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VP
_________________________
CAMS, AMLP, AKC, K-9
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#1028945 - 08/27/08 02:23 PM
Re: What is your title?
Big Dog
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Diamond Poster
Joined: May 2005
Posts: 1,813
Giant side of TX
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S.V.P. / BSA Officer / CRA Officer / Compliance Officer / Red Flags Officer / REgulatory Management / yada yada yada = all me
_________________________
My opinions are just that, and might be worth what you paid for them.
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#1028947 - 08/27/08 02:25 PM
Re: What is your title?
ktac MITCH
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10K Club
Joined: Oct 2006
Posts: 14,390
Cheeseheadland
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I am the Compliance Manager, BSA/AML Officer, OFAC Officer.
But the Officer is in title only and does not put me at a true Officer level... I still rank below the AVP's.
_________________________
I don't repeat gossip, so listen closely...
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#1028956 - 08/27/08 02:34 PM
Re: What is your title?
Big Dog
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Diamond Poster
Joined: May 2007
Posts: 1,185
Miami
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I am not the BSA Officer at my current institution, but I have been the BSA Offcier at 3 other institutions and my title at all 3 was VP BSA/AML Compliance Officer. Now, I am the VP BSA Risk Manager.
_________________________
"Never allow someone to be your priority while allowing yourself to be their option!"
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#1029038 - 08/27/08 03:30 PM
Re: What is your title?
Little Miss BSA
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Gold Star
Joined: Apr 2006
Posts: 260
MS
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I am VP, BSA Officer/Manager, OFAC Officer
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#1029164 - 08/27/08 05:01 PM
Re: What is your title?
CantBeShocked
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Gold Star
Joined: Oct 2004
Posts: 473
Tennessee
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I am the BSA Compliance Officer but not the actual BSA Officer. The BSA officer is an EVP. He has the title, I have the responsibility. Typical huh?
_________________________
"No one can make you feel inferior without your consent." Eleanor Roosevelt
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#1029478 - 08/27/08 09:13 PM
Re: What is your title?
Compliance101
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Gold Star
Joined: Apr 2007
Posts: 295
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SVP/Senior Compliance Officer (I am the BSA and CRA officer as well).
_________________________
I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!
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#1029503 - 08/27/08 09:31 PM
Re: What is your title?
80's Lady
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Diamond Poster
Joined: Mar 2007
Posts: 2,108
gone fishin'
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Dang ... I need to be VP.
I'm the BSA Officer/Red Flags/OFAC/SOX Manager ... no AVs or VPs yet ...
_________________________
My opinions are my own, and not that of my employer.
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#1030065 - 08/28/08 04:45 PM
Re: What is your title?
#Just Jay
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Junior Member
Joined: Jun 2002
Posts: 39
Washington State
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SVP, Compliance OFficer, BSA/AML OFficer, OFAC Officer, Reg O Officer, CRA Officer
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#1030421 - 08/28/08 08:27 PM
Re: What is your title?
Risky Business
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Gold Star
Joined: Nov 2003
Posts: 284
California
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VP - BSA/AML Officer. I want to be a BSA Risk Manager, how awesome does that sound?
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#1030703 - 08/29/08 12:52 PM
Re: What is your title?
BSA4LIFE
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Platinum Poster
Joined: Jun 2003
Posts: 553
Memorial Stadium
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VP & Compliance Officer, BSA Officer, CIP Officer, Loss Prevention Officer. It all equals one thing = UNDERPAID
_________________________
Dear World: WE ARE BROKE! signed: The American Public So no more money for you...now most of you can hate us for free!
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#1030720 - 08/29/08 01:05 PM
Re: What is your title?
Erl of Baltimore
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Power Poster
Joined: Jan 2004
Posts: 2,795
Guess
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VP, Compliance & Security Officer, Bank Secrecy Act Officer..in other words, it's three, three, three jobs in one!
_________________________
Sorry, did I just use my outside voice?
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#1030731 - 08/29/08 01:22 PM
Re: What is your title?
BSA4LIFE
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Diamond Poster
Joined: May 2007
Posts: 1,185
Miami
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VP - BSA/AML Officer. I want to be a BSA Risk Manager, how awesome does that sound? It is, considering I get to do the work and leave behind most of the political [censored] that goes with being the BSA Officer....
_________________________
"Never allow someone to be your priority while allowing yourself to be their option!"
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#1031232 - 08/29/08 06:58 PM
Re: What is your title?
Little Miss BSA
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Power Poster
Joined: Apr 2005
Posts: 4,013
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VP Compliance on my business card. "Fool" for taking the BSA job.
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#1033565 - 09/03/08 04:08 PM
Re: What is your title?
Trees
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Gold Star
Joined: Oct 2004
Posts: 269
Home of the Red Sox
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Same as Just Jay- AND add fraud/security and collections officer to that. Some days I just do not know what hat to wear!
_________________________
Humility about how little I know has encouraged me to listen more carefully and more wisely. John Templeton
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#1033610 - 09/03/08 04:41 PM
Re: What is your title?
murphysgirl
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100 Club
Joined: Feb 2007
Posts: 111
Some where in NE Area
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My title is BSA Analyst...I have all the responsibilities of the BSA Officer, but I don't get paid squat! And she holds the title...go figure.
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#1034090 - 09/03/08 09:48 PM
Re: What is your title?
BSAHeadaches
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New Poster
Joined: Aug 2008
Posts: 3
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I am the Head Teller, Back up personal banker and BSA officer.
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#1034098 - 09/03/08 09:58 PM
Re: What is your title?
BSAHeadaches
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New Poster
Joined: Aug 2008
Posts: 3
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I am the Head Teller, Back up personal banker and BSA officer.
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