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Bsa officer vs corporate operations compliance manager

The differences between bsa officers and corporate operations compliance managers can be seen in a few details. Each job has different responsibilities and duties. It typically takes 2-4 years to become both a bsa officer and a corporate operations compliance manager. Additionally, a corporate operations compliance manager has an average salary of $101,650, which is higher than the $95,310 average annual salary of a bsa officer.

The top three skills for a bsa officer include BSA, aml and OFAC. The most important skills for a corporate operations compliance manager are risk management, compliance program, and corporate compliance.

Bsa officer vs corporate operations compliance manager overview

BSA OfficerCorporate Operations Compliance Manager
Yearly salary$95,310$101,650
Hourly rate$45.82$48.87
Growth rate3%-
Number of jobs58,61387,662
Job satisfaction--
Most common degreeBachelor's Degree, 61%Bachelor's Degree, 75%
Average age4747
Years of experience44

Bsa officer vs corporate operations compliance manager salary

Bsa officers and corporate operations compliance managers have different pay scales, as shown below.

BSA OfficerCorporate Operations Compliance Manager
Average salary$95,310$101,650
Salary rangeBetween $63,000 And $143,000Between $71,000 And $143,000
Highest paying City--
Highest paying state--
Best paying company--
Best paying industry--

Differences between bsa officer and corporate operations compliance manager education

There are a few differences between a bsa officer and a corporate operations compliance manager in terms of educational background:

BSA OfficerCorporate Operations Compliance Manager
Most common degreeBachelor's Degree, 61%Bachelor's Degree, 75%
Most common majorBusinessBusiness
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Bsa officer vs corporate operations compliance manager demographics

Here are the differences between bsa officers' and corporate operations compliance managers' demographics:

BSA OfficerCorporate Operations Compliance Manager
Average age4747
Gender ratioMale, 40.9% Female, 59.1%Male, 55.5% Female, 44.5%
Race ratioBlack or African American, 7.8% Unknown, 4.7% Hispanic or Latino, 13.1% Asian, 8.2% White, 65.6% American Indian and Alaska Native, 0.7%Black or African American, 7.7% Unknown, 4.7% Hispanic or Latino, 12.9% Asian, 9.0% White, 65.0% American Indian and Alaska Native, 0.7%
LGBT Percentage10%10%

Differences between bsa officer and corporate operations compliance manager duties and responsibilities

Bsa officer example responsibilities.

  • Lead weekly SAR and escalation meetings, which are designed to bring potential risk issues to the attention of Sr. Management.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Assist in revision of bank's AML compliance program.
  • Review verified CTRs prior to batch filing to FinCEN.
  • Provide best practices regarding CRA disclosures.
  • Revise daily currency logs reports and submit CTRs.
  • Show more

Corporate operations compliance manager example responsibilities.

  • Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
  • Provide training for company-wide compliance policies and computer base ethics.
  • Improve SOX readiness and compliance.
  • Conduct investigations into known and suspect occurrences of law, policy, integrity and ethics violations.
  • Ensure accurate Medicare billings by collaborating and executing consolidate billing program.
  • Investigate suspicious exchange relate transactions, AML and market abuse relate issues, and escalate appropriate remedial action for effective resolutions.
  • Show more

Bsa officer vs corporate operations compliance manager skills

Common bsa officer skills
  • BSA, 9%
  • Aml, 9%
  • OFAC, 9%
  • Secrecy, 8%
  • Risk Assessments, 7%
  • Anti-Money Laundering, 6%
Common corporate operations compliance manager skills
  • Risk Management, 10%
  • Compliance Program, 9%
  • Corporate Compliance, 8%
  • Compliance Operations, 8%
  • Ethics, 8%
  • Internal Audit, 6%

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