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Organization TypePublic Interest
Years of Experience
Date Last Verified
ProfileCompliance Attorney Duties: Serve as the legal liaison and contract control officer. Direct the organization on corporate issues, enterprise risk control activities, fraud and loss prevention, disaster recovery/business continuity, vendor management, contracts/legal agreements, BSA and other regulatory compliance. Provide legal support on strategic matters and initiatives, monitor legal and regulatory developments impacting the financial services industry and ensure our credit union’s legal compliance in all areas of the operations, including cybersecurity compliance.
Qualification and Experience
Qualifications: A degreed attorney, in good standing with the Kentucky Bar Association, with a license to practice law in the state of Kentucky. 5+ years of experience in the financial institution industry or compliance law is necessary. Must have the proven ability to effectively manage staff, supervise and coordinate multiple priorities, projects and deadlines simultaneously.