What are the responsibilities and job description for the Risk Management and Compliance Director position at Dutch Point Credit Union?
Key Responsibilities
- Oversee, mentor, and provide guidance to the BSA & Fraud Analyst in coordinating an effective Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Compliance Program.
- Develop, implement, and maintain the credit union's compliance program, ensuring alignment with federal and state regulations, including NCUA, CFPB, BSA/AML, OFAC, the U.S. Patriot Act, and other applicable laws.
