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In Response To:
Thread Starter: Anonymous
Title: Re: Your Bank's Compliance Area

I am the compliance and BSA Officer and an AVP. We have 2 EVPs, a ton of VPs (typically department heads) AVPs and then regular staff. I report the VP of deposit ops (doesn't make sense since i am compliance for entire bank). Does management listen? They listen...but understanding is another thing. They always want a work around or a short cut and I don't have the authority to direct anyone to do anything.

I do agree though, I think the BSA Officer should be at a higher level than AVP. I also don't have any staff- which is becoming a problem since I am drowning in paper.

eh.