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Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training

Tri Boro Credit Union

Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training - Munhall

Full Time position in our Munhall, PA branch

401K, Dental, Life, Medical, & Vision

Responsibilities:

  • Maintain assigned Internal Auditing Schedule
  • Maintain compliance training for all departments
  • Maintain all duties of Bank Secrecy Act Officer - completion of government transaction and suspicious activity report filings and agency record reconcilement.
  • Maintain Supervisory Committee and Third Party Auditing work assignments and interaction
  • Requires the ability to maintain a professional relationship with management, staff, and members through ongoing interaction
  • New employee job training
  • All other duties as assigned, which include receptionist duties, assisting with resolution and investigation of teller outages and member complaints.


Qualifications:

  • Requires related experience of 2-5 years
  • Microsoft Office experience with proficiency in Excel and Word required
  • Ability to prioritize and multitask
  • Strong organizational skills
  • Deadline and detailed oriented


To apply: Send resume to View email address on click.appcast.io

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Vacancy posted 3 days ago
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