|# of Openings:||1|
Responsible for ensuring that the credit union is in compliance with all state and federal regulations involving Consumer banking operations compliance. Assists the Bank Secrecy Act Officer in implementing the regulations of the Bank Secrecy Act. Performs other duties as assigned such as providing assistance to the Operational Risk Sector for the Vendor Management Program and the Lending Compliance Sector for the Complaint Program. Prepares and files reports as required.
Requires at least four years of related experience in Compliance and BSA Operations. The ideal candidate must have a thorough knowledge of applicable federal and state financial regulations and an understanding of financial institution operations and procedures as they relate to share operations. Must have solid communication, analytical and problem solving skills.
Are you a returning applicant?
|Back to Search Results