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Job Summary: Review credit union policies and procedures to ensure compliance with all related laws and regulations applicable to the credit union. Recommend policy changes to senior management and/or the Board of
Directors that will facilitate the credit union’s compliance program, reduce risk, and reflect changes in regulations. Update and disseminate information regarding laws and regulations.
Essential Functions and Responsibilities:
requirements, with emphasis on Bank Secrecy Act, Patriot Action, and OFAC.
with applicable laws and regulations. Make recommendations for change where appropriate.
union on all compliance- related issues.
exposure.
the credit union as a whole, with clarity. Follow up to ensure new procedures are understood
and implemented.
policies and procedures and to avoid future compliance problems.
report to management.
to ensure compliance with all State and Federal rules and regulations.
necessary to complete their examinations.
with regulations and laws.
Job Requirements:
Physical Requirements/Work Environment: May lift up to 25 lbs.;Office work- must be able to use a PC and phone; hearing and site are required to perform this job; may need to sit for long periods of time in front of a computer.
Job Type: Full-time
Pay: $50,000.00 - $75,000.00 per year
Benefits:
Schedule:
Work Location: In person
Full Time
$98k-127k (estimate)
06/13/2024
10/17/2024
ohiocatholicfcu.com???
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<25
The job skills required for Compliance Manager include Problem Solving, Compliance Audit, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Manager. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Manager. Select any job title you are interested in and start to search job requirements.
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