What are the responsibilities and job description for the Compliance Coordinator position at EFCU Financial Federal Credit Union?
Compliance Coordinator – F/T, non-exempt
The Louisiana Way to Bank™… Join A Winning Team!
EFCU Financial, a dynamic credit union with over 90-years history of solid growth and stability in Baton Rouge, LA, is seeking an experienced and service-oriented team player to join our team as a Compliance Coordinator.
In our service-focused organization, our Compliance Coordinator is responsible for ensuring the credit union operates within legal, regulatory, and ethical standards while supporting compliance-related operations. This role includes managing levies, subpoenas, and other legal documents. This team member will assist with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) responsibilities. The Compliance Coordinator provides guidance to the team members within the department.
Critical Knowledge, Skills and Educational Requirements:
- Three to five years’ experience involving fraud, risk management and/or compliance in a financial institution.
- Two-year college degree in Business, Finance, or related fields. Additional experience may be considered in lieu of education.
- Knowledge of credit union/banking procedures as they relate to money management and money movement.
- Must have knowledge of the Bank Secrecy Act.
- Professional certifications such as Credit Union Compliance Expert (CUCE) or Certified Bank Secrecy Act Professional (CBSAP) are preferred.
- Ability to maintain confidentiality and handle sensitive information ethically.
- Ability to collect, analyze and interpret financial data.
- Excellent analytical, organizational, and problem-solving skills.
- Excellent oral, written, and telephone communication skills.
- Capable of working independently and collaboratively in a team environment.
- Strong communication skills, both verbal and written.
- Ability to apply basic statistical techniques.
- Knowledge of Microsoft Office products, including Word, Excel and PowerPoint.
- Must pass all credit and bond requirements.
- Prior credit union experience is preferred.
Excellent benefits, compensation commensurate with experience. Qualified individuals should e-mail their résumés in confidence.
EFCU Financial is an Equal Opportunity Employer and a drug-free workplace. All office locations are smoke-free facilities.
Job Type: Full-time
Pay: From $25.08 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Employee discount
- Flexible schedule
- Health insurance
- Health savings account
- Life insurance
- On-site gym
- Paid time off
- Parental leave
- Professional development assistance
- Referral program
- Tuition reimbursement
- Vision insurance
Schedule:
- Monday to Friday
Ability to Commute:
- Baton Rouge, LA 70816 (Required)
Work Location: In person
Salary : $25
