Job description
POSITION: BSA/Compliance Specialist
PRIMARY FUNCTION: Ensures that the Credit Union is in compliance with applicable laws and regulations, reducing regulatory, legal and reputation risk. Emphasis is placed on BSA responsibilities, reporting and compliance support to the branches regarding daily member needs. This position is responsible for developing, administering, and monitoring the BSA program and continued compliance. The BSA/Compliance Specialist reviews policies and procedures, making recommendations to management and ensuring appropriate changes are implemented.
REQUIRED SKILLS: Maintains a high standard of accuracy. Is thorough, complete, neat, and professional in all documentation, system input and correspondence. Resolve escalated member issues. Strong verbal, written, listening, and interviewing skills. Must be PC-proficient, including keyboarding skills, in a Windows environment.
REQUIRED EXPERIENCE/EDUCATION: Three to five years of similar or related experience. A two-year college degree or completion of a specialized certification or licensing.
SALARY: Depends on Experience
BENEFITS: Medical, Dental, Vision, Life/Disability/AD&D, EAP, Aflac, 401k with Matching, Paid Vacation/Sick/Personal, Paid Volunteer Hours
START DATE: T.B.D.
LOCATION: Administration Building
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