Regulatory Outreach Specialist
Conducts program activities to help ensure that the institutions that are subject to Bank Secrecy Act are aware of their compliance requirements and of appropriate reporting methods and formats; creates processes and delivery mechanisms that make reporting requirement information clear and accessible; responds to inquiries; and provides training. Conduct outreach to determine requirements that require further clarity and that are technically difficult or onerous to some types of regulated businesses. Prepare training materials and programs to enhance reporting compliance and guidance materials that serve as references for covered organizations. Participates in operating a BSA "Regulatory Helpline" that serves as a resource for covered institutions with questions on BSA regulatory and compliance matters.