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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recblid z1m5zuch3ll2b6fw2j9ebz9eqps4eeVacancy posted 3 days ago
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