Welcome to Credit Union of the Rockies, where compliance isn't just a requirement; it's the heartbeat of our operations. We're seeking a dynamic Compliance Officer to join our team, someone with a passion for navigating the regulatory seas and sculpting a compliance framework that stands out. If you're ready to play a vital role in shaping the ethical core of our organization, read on.
Your Mission: As our Compliance Officer, you will be the sentinel, ensuring that every facet of our business aligns seamlessly with Federal and State laws, professional standards, and internal excellence. Your canvas? Conducting meticulous audits of accounting, lending, and operations to elevate our compliance posture. But that's just the beginning.
Why Join Us: In-depth Audits: Uncover opportunities for improvement with insightful audit findings, contributing to our continuous enhancement. Strategic Leadership: Direct our BSA/AML/OFAC and Consumer Compliance programs, influencing the future of financial integrity. Risk Mitigation Mastery: Develop and implement a risk mitigation program, showcasing your ability to turn challenges into triumphs. Diverse Influence: From being the credit union security officer to collaborating with senior management and the Supervisory Committee, your influence will permeate various aspects of our operations. Qualifications That Matter: Strategic Mindset: A Bachelor's degree and/or 2 years of stellar success in financial compliance roles Regulatory Acumen: Deep understanding of Federal and State laws, regulations, and industry best practices. Analytical Prowess: Your keen eye and sharp mind will unravel complexities effortlessly. What Awaits You: Professional Growth: Continuous learning and development opportunities to keep your skills sharp. Impactful Contribution: Be the specialist shaping our ethical standing and ensuring compliance excellence. Holistic Benefits: Comprehensive health insurance, retirement plans, and more await you.
Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must ensure that compliance suite of responsibilities as detailed by Senior Management is completed timely and kept up to date.
This job description is not intended to be exhaustive, and the right candidate will perform other duties as assigned to meet the needs of an evolving and growing organization.