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We are currently accepting applications for the following position:

BSA/Compliance Officer

A fantastic opportunity for an experienced risk management and compliance professional!

Columbus Metro Federal Credit Union is seeking a self-starter who is collaborative, analytical, and member-driven to join our Risk Management team as a BSA/Compliance Officer. Reporting directly to the President, this position will play a pivotal role in maintaining and shaping compliance within the credit union.

Responsibilities include (but are not limited to):

  • Oversees all aspects of Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) , Anti Money Laundering (AML) and programs including risk assessments, assists with audits/exams, and updating policies and procedures as needed by acting as the credit union's BSA and OFAC Compliance Officer.

  • Conducts compliance reviews of all policies and audit internal compliance with policies.

  • Conducts compliance reviews of advertising and marketing materials.

  • Assists with external compliance-related examinations and audits through preparation and monitoring of audit finding resolutions.

  • Monitors and reports compliance/ethics within the credit union.

  • Provides guidance to the Board of Directors, Supervisory Committee, and Management on matters relating to compliance.

  • Collaborates across all credit union departments to direct compliance issues through appropriate channels for investigation and resolution.

  • Acts as an independent review and evaluation to ensure that compliance issues and concerns within the credit union are being appropriately evaluated, investigated and resolved.

  • Monitors and coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify needs.

  • Oversees fraud investigations and claims related to card use, checks and other member related account fraud.

  • Directs the annual required training for staff and Board of Directors.

  • Acts as the Financial Crimes Enforcement Network officer reviewing all 314a transmissions.

  • Responsible for responding to all law enforcement requests for subpoenas, court orders, etc.

  • Review of all CTR and SAR for regulatory compliance.

  • Participate in new product /service development to ensure compliance with all regulations.

  • Maintain any appropriate certifications at Company expense.

Desired Skills and Experience

The successful candidate will have the following qualifications:

  • Bachelor's Degree or two years of direct compliance/risk management experience in a financial institution or government regulator.

  • Experience in managing financial operations, regulatory compliance and personnel policies.

  • Knowledge of financial operations, products, services and membership bylaws and regulations.

  • Working knowledge of operating, mortgage, underwriting and consumer lending functions and the laws and regulations which apply to financial institutions.

  • Strong analytical and problem solving skills to include the ability to define problems, collect data, draw valid conclusions and provide workable recommendations and solutions.

  • Proficiency with Microsoft Office Suite (Outlook, Word, Excel, PowerPoint).

Salary: $45,000 - $50,000

To apply, send your resume to Jim Miller, Human Resources Manager, Columbus Metro FCU, PO Box 13240, Columbus, OH 43213-0240 or Questions may be directed to or 614.239.0210 ext. 3055.


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