4 дня назад
Compliance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer (Credit Union Compliance): Ensuring compliance with applicable laws, regulations, and internal policies through risk-focused testing, regulatory monitoring, and corrective actions with an accent on credit union operations, enterprise risk management, and business continuity. Focus on interpreting regulations, identifying emerging risks, strengthening controls, and supporting audits and examinations.
Location: Hoover, Alabama, United States
Company
provides credit union banking services and seeks to maintain compliance across its products, services, and operations.
What you will do
- Monitor applicable laws and regulations and identify existing and emerging compliance risks.
- Design and execute enterprise-wide, risk-focused compliance testing and report findings.
- Manage corrective actions, policy updates, and control enhancements to mitigate regulatory risk.
- Provide regulatory guidance to staff and business units on products, services, policies, and procedures.
- Review marketing materials, forms, agreements, and disclosures for compliance.
- Support enterprise risk management, business continuity exercises, audits, and regulatory examinations.
Requirements
- Five to eight years of compliance or audit experience in a credit union or bank.
- In-depth knowledge of state and federal laws and regulations governing credit union or bank operations, including loan and deposit products.
- College degree plus advanced coursework or experience in credit union or bank compliance.
- Excellent writing, communication, analytical, research, and independent problem-solving skills.
- Knowledge of BSA/OFAC policies and procedures.
- Prompt and regular attendance is required.
Culture & Benefits
- Ongoing training and professional development are supported.
- Work includes independent judgment and responsibility for compliance oversight.
- Equal opportunity employment is provided.
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