What are the responsibilities and job description for the Bank Secrecy Act Compliance Officer position at Tri Boro Credit Union?
Job Overview:
The Bank Secrecy Act Compliance Officer is responsible for maintaining compliance with regulatory requirements, developing and implementing compliance training programs, and handling Bank Secrecy Act officer duties. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.
Responsibilities:
Requirements:
The Bank Secrecy Act Compliance Officer is responsible for maintaining compliance with regulatory requirements, developing and implementing compliance training programs, and handling Bank Secrecy Act officer duties. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.
Responsibilities:
- Maintain assigned schedules and deadlines.
- Develop and implement compliance training programs.
- Complete government transaction and suspicious activity report filings.
- Maintain agency record reconciliation and supervisory committee work assignments.
Requirements:
- 2-5 years of experience in compliance and risk management.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with stakeholders.
- Experience with Microsoft Office, particularly Excel and Word.
