Bsa officer vs head of ethics and compliance

The differences between bsa officers and heads of ethics and compliance 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 head of ethics and compliance. Additionally, a head of ethics and compliance has an average salary of $132,706, 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 head of ethics and compliance are risk management, oversight, and compliance risk.

Bsa officer vs head of ethics and compliance overview

	BSA Officer	Head Of Ethics And Compliance
Yearly salary	$95,310	$132,706
Hourly rate	$45.82	$63.80
Growth rate	3%	-
Number of jobs	58,613	23,686
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 61%	Bachelor's Degree, 55%
Average age	47	47
Years of experience	4	4

Bsa officer vs head of ethics and compliance salary

Bsa officers and heads of ethics and compliance have different pay scales, as shown below.

	BSA Officer	Head Of Ethics And Compliance
Average salary	$95,310	$132,706
Salary range	Between $63,000 And $143,000	Between $88,000 And $198,000
Highest paying City	-	-
Highest paying state	-	-
Best paying company	-	-
Best paying industry	-	-

Differences between bsa officer and head of ethics and compliance education

There are a few differences between a bsa officer and a head of ethics and compliance in terms of educational background:

	BSA Officer	Head Of Ethics And Compliance
Most common degree	Bachelor's Degree, 61%	Bachelor's Degree, 55%
Most common major	Business	Law
Most common college	University of Pennsylvania	University of Pennsylvania

Bsa officer vs head of ethics and compliance demographics

Here are the differences between bsa officers' and heads of ethics and compliance' demographics:

	BSA Officer	Head Of Ethics And Compliance
Average age	47	47
Gender ratio	Male, 40.9% Female, 59.1%	Male, 66.4% Female, 33.6%
Race ratio	Black 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, 7.5% Unknown, 4.7% Hispanic or Latino, 12.6% Asian, 8.9% White, 65.6% American Indian and Alaska Native, 0.7%
LGBT Percentage	10%	10%

Differences between bsa officer and head of ethics and compliance 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.

Head of ethics and compliance example responsibilities.

Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
Receive, file, monitor and safekept actionable loan documents, titles and loan securities.
Provide oversight for the financial and technical aspects of contract procurement, management, and administration.
Provide AML operational oversight and compliance solutions for stakeholders.
Provide multifunctional support relate to two FDA inspection preparation initiatives (e.g.
Investigate suspicious exchange relate transactions, AML and market abuse relate issues, and escalate appropriate remedial action for effective resolutions.

Bsa officer vs head of ethics and compliance skills

Common bsa officer skills

BSA, 9%
Aml, 9%
OFAC, 9%
Secrecy, 8%
Risk Assessments, 7%
Anti-Money Laundering, 6%

Common head of ethics and compliance skills

Risk Management, 12%
Oversight, 12%
Compliance Risk, 8%
Compliance Program, 8%
Compliance Issues, 5%
Regulatory Risk, 5%

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BSA Officer vs Head Of Ethics And Compliance

Updated January 8, 2025

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