What are the responsibilities and job description for the Bank Secrecy Act Compliance Manager position at Tri Boro Credit Union?
About Us: Tri Boro Credit Union is a community-based financial institution that provides exceptional services to its members. We are committed to maintaining the highest standards of compliance and risk management.
Job Description: As the Director of Compliance/Internal Auditor/Bank Secrecy Act Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws and regulations. Your primary responsibilities will include:
- Maintaining assigned internal auditing schedules
- Maintaining compliance training for all departments
- Completing government transactions and suspicious activity report filings
- Reconciling agency records
Requirements: To be successful in this role, you must have:
- 2-5 years of related experience
- Proficiency in Microsoft Office, particularly Excel and Word
- The ability to prioritize and multitask
- Strong organizational skills
- A deadline-oriented approach
What We Offer: In return for your expertise and dedication, we offer a competitive salary, a comprehensive benefits package, and ongoing training and development opportunities.
