Part of our clear vision for Buckeye's future is to be passionate about helping people, and we achieve this by delivering a great customer experience every time. A big part of that is attracting people who share that passion.

If you would like to be part of the Buckeye team, please send your resume to:

Human Resource Department
Buckeye Community Bank
36901 American Way, Suite 2C
Avon, Ohio 44011
bcb-careers@buckeyebank.com

Buckeye Community Bank is an Equal Opportunity Employer

Current Opportunities

 

Bank Security & BSA Officer

 

Job Summary

The Bank Security & BSA Officer is responsible for the development, implementation, and oversight of the Bank’s information security, physical security, and BSA/AML/OFAC compliance programs. This role involves conducting investigations, managing vendor  relationships, monitoring risk, and ensuring compliance with all applicable laws and regulations. The position also includes oversight of building security systems and the Bank’s vendor management program.

Essential Duties and Responsibilities

Security:

  • Develop, implement, and administer the Bank’s security program in accordance with regulatory requirements, internal policies, and procedures.
  • Identify security vulnerabilities and develop strategies to mitigate risks related to fraud, robbery, and internal/external threats.
  • Conduct investigations of internal and external suspicious, illegal, or improper activity by customers and/or employees, including recovery of losses.
  • Conduct regular security risk assessments, including the annual Business Impact Analysis.
  • Monitor and maintain physical security systems (e.g., surveillance cameras, alarm systems, access control).
  • Respond to alarms, disturbances, and other security-related events in a timely and professional manner.
  • Maintain accurate documentation and logs of all security incidents.
  • Serve as a liaison with local, state, and federal law enforcement and external security providers.
  • Assist with and oversee vendor-related security needs and building maintenance.
  • Lead annual Disaster Recovery, Physical Security, Pandemic, and Robbery Preparedness training in coordination with the Retail Banking Operations Manager.
  • Investigate branch staff shortages, misappropriations, and any suspicious operational activity.
  • Manage and maintain the Bank’s Vendor Management Program.
  • Complete annual FedLine security review and certification and oversee SOC report reviews.

BSA/AML/OFAC Compliance:

  • Ensure full compliance with the Bank Secrecy Act, Anti-Money Laundering regulations, OFAC, FinCEN, the USA PATRIOT Act, and other applicable laws.
  • Conduct BSA/AML risk assessments to identify potential compliance vulnerabilities.
  • Assist with the development, implementation, and ongoing refinement of the Bank’s BSA/AML compliance program.
  • Monitor and review customer transactions for suspicious activity using appropriate systems and tools.
  • File Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) timely and accurately.
  • Maintain detailed and organized documentation related to all BSA/AML compliance activities.
  • Chair the Suspicious Activity Reporting (SAR) Committee.

General Responsibilities:

  • Prepare and present annual and periodic security reports to the Audit Committee and Board of Directors.
  • Produce an annual security report for the CEO, as required by regulatory guidance.
  • Ensure compliance with Buckeye Community Bank’s policies and procedures, especially those related to security and the Compliance Program.
  • Provide training and support to employees as needed to foster a culture of security awareness and regulatory compliance.
  • Collaborate closely with departments including Retail Banking, Operations, Compliance, IT, and Executive Leadership to align security, risk, and compliance objectives with bank-wide priorities.
  • Foster a culture of cooperation and shared accountability by actively participating in cross-functional meetings, initiatives, and committees.

Minimum Qualifications:

  • Bachelor’s degree preferred.
  • Minimum of 10 years of experience in banking.
  • At least 5 years of experience in operations, audit, compliance, and/or information technology.
  • In-depth knowledge of the Bank Secrecy Act, AML regulations, and related laws.
  • Strong analytical skills and ability to identify trends, patterns, and suspicious activities.
  • Solid understanding of physical security protocols, systems, and equipment.
  • Excellent verbal and written communication skills; comfortable interacting with staff, law enforcement, and regulators.

Reports To: 
Chief Operations Officer

Buckeye Community Bank is an Equal Opportunity Employer