Compliance and Risk Specialist

Compliance and Risk Specialist

03 Jul 2023
New Hampshire, Freehold 00000 Freehold USA

Compliance and Risk Specialist

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.

Job Details

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    First Financial Federal Credit Union
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