Vacancy expired!
Summary:100% IN OFFICE POSITIONIn this position, you will be responsible assisting in the 
administration, updating, and maintenance of First Financial FCU’s 
compliance monitoring and internal control processes. You will participate in 
credit union policy reviews, and assisting management in assessing adequacy 
and compliance with regulations. You will also ensure policies are updated 
and accurate.
Essential Duties and Responsibilities Include the Following:
You will establish and maintain compliance programs, including 
methods and procedures for such programs as the Bank Secrecy 
Act/OFAC/USA Patriot’s Act, Government Reporting and Compliance 
Reviews for credit union operations and regulatory changes. 
Assist with coordinating training with appropriate departments/areas for 
all applicable new and existing laws and regulations as needed.
Review, revise and develop credit union forms and disclosures to ensure 
compliance with applicable laws, rules and regulations. 
Perform compliance reviews and internal audits. 
Oversee compliance with the identity theft red flag rules and investigate 
individual cases of identity theft. 
Coordinate compliance with the Bank Secrecy Act, oversee the suspicious 
activity review process and ensure that Suspicious Activity Reports and 
Currency Transaction Reports are filed as required.
