Compliance Clerk I

Position: Compliance Clerk

As a Compliance Clerk at High Point Federal Credit Union, you will play a vital role in ensuring that our credit union operates within the boundaries of applicable laws, regulations, and internal policies.

This position is an excellent opportunity for someone with a keen eye for detail.

Journeys start here.

Your purpose:

• Review and manage compliance reports, support audit preparations, and ensure compliance with industry, regulatory, and credit union policies and requirements.
• Support fraud and abuse investigations by reviewing account history and activity and presenting findings to VP or Manager of Compliance as necessary. Ensures that all actions are thoroughly documented.
• Ensure requests and questions are courteously and professionally resolved.
• Accurately perform activities to support the Compliance Department.

We are looking for:

• Attention to detail.
• Proficient in record-keeping and document management.
• Financial institution experience preferred.

Benefits:

Benefits to Support Your Career and Life:

• Retirement: Preparing for your future: Employer contributions after one-year of employment including safe harbor contribution, employer match, and profit sharing.
• Insurance: Taking care of you & your family: Employer contributes a substantial portion of medical and dental premiums across all plans, along with fully employer-paid life insurance and long-term disability coverage.
• Time Off: Encouraging a work-life balance: 40 hours each of personal and sick time, 11 paid holidays, and increasing PTO based on tenure.
• Additional Perks: Loan rate reductions, tuition assistance, and regular employee events.

Schedule / Location:

• 38 hrs. per week, Monday through Friday, Core hours are between 8:30am-5:30pm.
• This is a hybrid position with a possibility of being remote 1 day per week, once familiar with job responsibilities and systems.
• This position is located in Olean, NY.

Visit www.highpointfcu.org to learn more.

The expected pay range for this position is $15.50-$18.00/ hour. This salary range only reflects base wages and does not include benefits or other types of compensation. Salary bands are purposefully wide ranging to encompass the different factors considered in determining where a candidate falls in the range, including but not limited to, seniority, performance, experience, education, and any other legitimate, non-discriminatory factor permitted by law.

High Point Credit Union is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.