Compliance Officer / Manager

Descripción del Empleo:
An established Credit Union its looking for a Compliance Officer / Manager that will supervise the Compliance Department. This person will be in charge of supervising that the credit union complies with the Federal and Local Laws & regulations.
Experience with BSA/AML, SARs, CAMS, MLCA y OFAC. Knowledge of Microsoft Office (Word, Excel, etc.). Familiarity with operational, financial, quality control, human resource procedures and regulations is a must.
Benefits: (Estimated Annual Salary $43k+, Health Plan Included Dental. Pension Plan, Christmas Bonus, Parking, Life Insurance.
Requisitos:
- Bachelor Degree (Master Degree desirable.) - 3+ years of experience as a Compliance Officer or similar position within a credit union or banking environmental.
- Supervision Skills.
- Fully Bilingual
- Requires being organized and highly discreet.