Compliance Officer

About This Role

This position develops, administers, and monitors programs for compliance with laws, regulations, and rules governing credit union operations and products. It is responsible for educating staff and Senior Management on compliance responsibilities and evaluating the Credit Union's relative risk exposure.

Responsibilities

• Perform reviews to ensure the credit union's operations are in compliance with all regulatory requirements
• Develop and implement ongoing compliance training programs
• Assist with the credit union’s Bank Secrecy Act and Red Flags Program
• Interpret and disseminate information on regulatory matters in a timely manner
• Ensure all forms and disclosures are in compliance with NCUA rules and regulations
• Create and manage a compliance program, continually maintained and monitored for new regulations
• Assist management with compliance issues by providing pertinent information on various rules and regulations
• Assist auditors and examiners in their review of credit union records
• Respond to subpoena and related legal requests for information
• File fidelity bond or related insurance claims

Requirements

• Proficient in MS Office Suite
• Knowledge of financial institution regulations
• Experience in writing policies, manuals and procedures
• Able to interpret regulations and laws and disseminate information
• Able to multi-task, work under pressure and meet deadlines
• Excellent customer service & interpersonal skills
• Effective and clear verbal and written communication skills
• Excellent analytical, creative, and problem solving skills

Qualifications

• Four-year degree or equivalent work experience
• Experience in writing policies, manuals and procedures.

Skills

* Required skills

Benefits