What are the responsibilities and job description for the Compliance Specialist position at Genisys Credit Union?
At Genisys Credit Union, we value our employees who are essential to our ongoing growth and success as a financial institution of choice. We are currently seeking motivated candidates for a Full Time Compliance Specialist position at our Home Office.
Position Purpose:
Assist in ensuring that Genisys Credit Union is in compliance with all state and federal laws and regulations, by performing various internal quality control reviews/audits on a routine basis. Assesses the adequacy and extent of programs designed to safeguard Credit Union assets.
Job Duties (include but not limited to):
- Assists in the credit union’s overall compliance with applicable rules, regulations and statutory requirements.
- Performs ongoing quality control reviews/audits to ensure compliance will regulations, with emphasis on Fair Lending.
- Reports findings related to internal quality reviews to designated members of management.
- Follows up on examination, audit and compliance review findings and recommendations to ensure adequate corrective action has been completed.
- Reviews and monitors the credit union’s record retention procedures concerning retention, retrieval, preservation, and disposition of data.
Qualifications:
- High School graduate or equivalent required
- 2 year degree or specialized training preferred.
- Thorough knowledge of applicable federal and state financial regulations.
- Understanding of real estate law, loan procedures and documentation, and auditing
Skills/Abilities:
- Solid analytical and problem solving skills.
- Attentive to detail and observant.
- Good communication skills.
- Effective public relations abilities.
- Creative and able to develop innovative solutions.
Benefits:
- Vacation and Paid Time Off
- Health, Dental, Vision, Life Insurance, Flexible Spending Accounts, & Short Term/Long Term Disability Available
- Paid Tuition to $5000 per year
- Bereavement Pay
- Holiday pay at 8 hours per observed holiday
- Free Financial Planning Assistance
- 401k up to 3% match and 5% Profit Share
EOE M/F/Disability/Veteran
Salary : $5,000
