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In-House
Legal Staff
Min 3 yrs required
Compliance Officer, Credit Union The candidate maintains, implements, and develops, as necessary, a comprehensive compliance program designed to ensure that the activities of a federally chartered financial institution comply with all applicable federal and state laws, regulations and statements of policy, and internally-developed policies and procedures. Provides compliance support and counsel for the credit union’s ongoing daily business, as well as projects and initiatives. Provides assistance and input to credit union’s risk management program. Conducts applicable compliance training for credit union staff. Participates in regulatory examinations and audits. Maintains, implements and develops, as necessary, a comprehensive financial institution compliance program that ensures compliance with existing and future applicable federal and state laws, regulations and statements of policy, and internally-developed policies and procedures. Independently researches, advises and counsels staff and management on regulatory and compliance requirements related to the credit union’s lending and deposit ongoing daily operations, as well as serves as a subject matter expert, as necessary, on compliance-related matters as projects and initiatives are introduced, implemented and revised. Provides assistance to and input on credit union’s risk management program. Conducts applicable compliance training for credit union’s staff. Investigates customer compliance-related concerns and issues and assists senior counsel on matters involving litigation that may affect the financial institution's compliance program. Participates in regulatory examinations and audits. Perform other tasks as assigned or requested. Bachelor’s degree in business, economics, paralegal studies or related field preferred. Should have 3+ years of financial institution compliance experience in a federally-regulated financial institution. Must have significant knowledge of laws and regulations impacting financial institution operations.
Ref: REQ-14048
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