The Compliance Manager is responsible for managing and executing the credit union’s BSA and AML compliance program, serving as the designated BSA, OFAC, and USA PATRIOT Act Officer.
Bonus program: All employees are rewarded for attaining our annual organizational goals.
- Administer Bank Secrecy Act (BSA) operations and serve as the designated BSA Officer, OFAC Officer, and USA PATRIOT Act Officer.
- Act as subject matter expert across the credit union’s compliance functions.
- Develop, maintain, and oversee departmental policies and procedures related to BSA, OFAC, and Red Flags compliance.
- Identify regulatory and industry changes and recommend compliance-related enhancements to strengthen controls and mitigate risk.
- Review, assess and report on potential fraud activity, trends, and potential mitigation, and support the enhancement of fraud detection processes and tools.
- Bachelor’s or Associate’s degree in Finance, Internal Audit, Accounting, Criminal Justice, or other related business discipline required or equivalent comparable experience.
- BSA certification, required.
- CUNA Compliance School certification within 1 year of hire.
- Vendor management certification, preferred.
- Nice to have: Symitar
- Health insurance coverage
- 401k
- Bonus program
- Tuition Reimbursement
- Recognition program