What are the responsibilities and job description for the Compliance Oversight Officer position at Tri Boro Credit Union?
Job Profile: The Director of Compliance/Internal Auditor/Bank Secrecy Act Officer is a senior-level position that requires strong leadership and technical skills. The successful candidate will be responsible for developing and implementing effective compliance programs, conducting regular audits and reviews, and providing guidance and support to employees on compliance matters.
Responsibilities: The key responsibilities of this role include:
- Maintaining compliance with all relevant laws and regulations
- Developing and implementing policies and procedures to ensure compliance
- Conducting regular audits and reviews to ensure compliance
- Providing guidance and support to employees on compliance matters
Requirements: To be successful in this role, you must have:
- At least 2 years of experience in compliance or a related field
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Strong analytical and problem-solving skills
Benefits: As a valued member of our team, you will enjoy a range of benefits, including a competitive salary, a comprehensive benefits package, and ongoing training and development opportunities.
