What are the responsibilities and job description for the Risk Management Specialist position at Tri Boro Credit Union?
Job Title: Director of Compliance/Internal Auditor/Bank Secrecy Act Officer Munhall
Company Overview: Tri Boro Credit Union is a leading financial institution that provides exceptional services to its members. We are committed to maintaining the highest standards of compliance and risk management.
Job Description: As the Director of Compliance/Internal Auditor/Bank Secrecy Act Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws and regulations. Your primary responsibilities will include:
- Maintaining assigned internal auditing schedules
- Maintaining compliance training for all departments
- Completing government transactions and suspicious activity report filings
- Reconciling agency records
Required Skills and Qualifications: To be successful in this role, you must have:
- 2-5 years of related experience
- Proficiency in Microsoft Office, particularly Excel and Word
- The ability to prioritize and multitask
- Strong organizational skills
- A deadline-oriented approach
Benefits: As a valued member of our team, you will enjoy a range of benefits, including:
- A competitive salary
- A comprehensive benefits package, including 401K, dental, life, medical, and vision coverage
- Ongoing training and development opportunities
Others: If you are a motivated and detail-oriented professional looking for a challenging opportunity, we encourage you to apply.
