What are the responsibilities and job description for the Compliance Director position at Tri Boro Credit Union?
Job Description:
We are seeking a highly skilled Compliance Director to join our team at Tri Boro Credit Union. The ideal candidate will have 2-5 years of experience in internal auditing and compliance, with expertise in maintaining assigned schedules, conducting compliance training, and handling Bank Secrecy Act officer duties.
Key Responsibilities:
Requirements:
We are seeking a highly skilled Compliance Director to join our team at Tri Boro Credit Union. The ideal candidate will have 2-5 years of experience in internal auditing and compliance, with expertise in maintaining assigned schedules, conducting compliance training, and handling Bank Secrecy Act officer duties.
Key Responsibilities:
- Maintain the Internal Auditing Schedule.
- Develop and implement compliance training programs for all departments.
- Complete government transaction and suspicious activity report filings and agency record reconciliation.
- Maintain Supervisory Committee and Third Party Auditing work assignments and interactions.
- Provide professional support to management, staff, and members through ongoing interaction.
Requirements:
- Related experience of 2-5 years in internal auditing and compliance.
- Proficiency in Microsoft Office, particularly Excel and Word.
- Ability to prioritize and multitask effectively.
- Strong organizational skills and attention to detail.
- Deadline-oriented with excellent time management skills.
