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 - Munhall
Full Time position in our Munhall, PA branch
401K, Dental, Life, Medical, & Vision
Responsibilities:
Maintain assigned Internal Auditing Schedule
Maintain compliance training for all departments
Maintain all duties of Bank Secrecy Act Officer - completion of government transaction and susupicious activity report filings and agency record reconcilement.
Maintain Supervisory Committee and Third Party Auditing work assignments and interaction
Requires the ability to maintain a professional relationship with management, staff, and members through ongoing interaction
All other duties as assigned which include receptionist duties, assisting with resolution and investigation of teller outages and member complaints.
Qualifications:
Requires related experience of 2-5 years
Microsoft Office experience with proficiency in Excel and Word required
Ability to prioritize and multitask
Strong organizational skills
Deadline and detailed oriented
To apply: Send resume to careers@triboro-fcu.org
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