Compliance Officer/Internal Auditor
Sky Federal Credit Union
Compliance Officer/Internal Auditor - Full Time - Livingston. Responsible for compliance operations including the Bank Secrecy Act and OFAC of the entire Credit Union. Monitor suspicious activity alerts, check holds, ensure information at account opening throughout the membership is complete. Will report on CTRs, SARs, and Monetary Instruments. Complete risk assessments. Keeping abreast of current government regulations and implementing policy and procedures to adhere to those regulations. Adequately plan and complete audits. Report audit findings and recommendations.
Prior compliance and auditing experience preferred. Ability to work with minimal supervision. Excellent communication, problem solving skills, and attention to detail are required.
Send resume with letter of interest to skyhr@skyfcu.org recblid gqg7cjabzaduh6w4wjl7rmexsfgy6r