We are currently accepting applications for the following position:
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 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
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
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:
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 email@example.com.
Questions may be directed to firstname.lastname@example.org
or 614.239.0210 ext. 3055.