What are the responsibilities and job description for the Director of Compliance/Internal Auditor/Bank Secrecy Act Officer Munhall position at Tri Boro Credit Union?
Director of Compliance/Internal Auditor/Bank Secrecy Act Officer
">Our Tri Boro Credit Union is seeking a highly skilled professional to fill the role of Director of Compliance/Internal Auditor/Bank Secrecy Act Officer.
">This is a full-time position in our Munhall, PA branch.
">We offer a comprehensive benefits package, including:
">- 401K
">- Dental
">- Life Insurance
">- Medical
">- Vision
">In this critical role, you will be responsible for:
">Key Responsibilities:
">- Maintaining an assigned internal auditing schedule
">- Ensuring compliance training for all departments
">- Filing government transactions and suspicious activity reports as required by law
">- Reconciling agency records
">- Managing Supervisory Committee and Third-Party Auditing work assignments and interactions
">- Developing and maintaining professional relationships with management, staff, and members through ongoing interaction
">- Performing other duties as assigned, including receptionist tasks and assisting with member complaints
">To be successful in this role, you will need:
">Requirements:
">- 2-5 years of related experience
">- Proficiency in Microsoft Office, particularly Excel and Word
">- Excellent prioritization, multitasking, organizational, and time management skills
">- A strong attention to detail and ability to meet deadlines
">If you are a motivated and detail-oriented professional looking to make a difference in the financial services industry, please submit your resume for consideration.
