- Keep abreast of all laws and regulations that affect the Credit Union. Disseminate information regarding laws and regulations to appropriate departments.
- Schedule, coordinate and perform compliance exams of federal regulations affecting the Credit Union. Present examination reports to management; Oversee and update the Compliance Examination Plan on ongoing basis; Follow-up on items addressed in previous internal audits and exams.
- Maintain all compliance manuals up-to-date.
- Perform periodic reviews and assessments of various products and services to ensure compliance with regulations.
- Suggest policy changes to management that will facilitate the credit union's compliance program and reduce its risk of non-compliance; Assist in development of new policies, disclosures and forms to comply with rules and regulations affecting the Credit Union; Assist in the revision and design of products and services to ensure compliance;
- Review advertising materials, promotional brochures, website, forms and disclosures in compliance with advertising rules prior to release;
- Develop, revise and review Credit Union's policies and procedures to ensure compliance.
- Perform research on compliance related subjects as requested by management.
- Support branches and departments by answering compliance related questions.
- Provide excellent level of customer service to the credit union's members as well as to employees and vendors.
- Perform compliance and procedural training to credit union's staff as necessary.
- Handle deceased accounts and red flag program.
- Provide backup for BSA compliance program; assist in SAR review process and other BSA functions;
- Perform special projects or other duties as directed by the VP/Head of Compliance;
- Assist compliance examiners with the examinations, making available the information that is necessary to complete examinations;
- Perform any other duties or responsibilities that may be assigned.
- 4 - Year Bachelor's degree; Bank/Credit Union Compliance Certification(s) desired.
- Two year banking experience
- Bilingual English and Polish
- Excellent verbal and written skills
- Ability to learn legal concepts and perform legal research and analysis
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Compliance Specialist - Fairfield, United States - PSFCU
Description
Polish & Slavic Federal Credit Union is committed to supporting our employees' overall wellbeing by providing valuable benefits. The credit union proudly offers a competitive benefits package, that includes: Medical, Vision and Dental Insurance, Retirement Plans, Life Insurance Plans, Tuition Reimbursement and Pet Insurance, among other benefits. We also have a generous Paid Time Off policy including Vacation, Personal and Sick Time, as well as, a Birthday Day off.
Core Responsibilities: