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#547963 - 05/15/06 07:21 PM Job Descriptions
hrmgr906 Offline
New Poster
Joined: May 2006
Posts: 1
Do you include BSA and how it affects each position in your job descriptions?

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Human Resources
#547964 - 05/15/06 07:41 PM Re: Job Descriptions
02bonne Offline
Platinum Poster
Joined: Nov 2005
Posts: 620
The FDIC made mention that it wasn't part of our job descriptions/job performace schedule. We had an internal form used to rate employee performance that we added that piece to. This form was comprised of 6 components, adherence to bank policy was one. The bank's BSA policy was stated as an example. It was a pretty quick fix.

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#547965 - 05/16/06 08:19 PM Re: Job Descriptions
Bob McComas Offline
Platinum Poster
Bob McComas
Joined: Sep 2002
Posts: 570
Dallas, Texas
I put the following paragraph in all of our job descriptions:

COMPLIANCE
The incumbent has the responsibility to acquire and maintain the required knowledge of State and Federal Banking regulations and policies and those regulations and policies inherent to position requirements.

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