What are the responsibilities and job description for the Regulatory Affairs Director position at Tri Boro Credit Union?
Requirements
To be successful in this role, the Regulatory Affairs Director must have strong Microsoft Office experience, with proficiency in Excel and Word required. A strong understanding of regulatory requirements and industry best practices is essential, as well as the ability to adapt to changing circumstances.
Benefits:
- 401K, Dental, Life, Medical, & Vision
Others:
- Maintain assigned Internal Auditing Schedule
- Maintain compliance training for all departments
- Maintain all duties of Bank Secrecy Act Officer - completion of government transaction and suspicious 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.
- Microsoft Office experience with proficiency in Excel and Word required
