BSA/Compliance Specialist

1 month ago

Bend, United States Mid Oregon Federal Credit Union Full time
Job DescriptionJob DescriptionDescription:

POSITION: BSA/Compliance Specialist


PRIMARY FUNCTION: Ensures that the Credit Union is in compliance with applicable laws and regulations, reducing regulatory, legal and reputation risk. Emphasis is placed on BSA responsibilities, reporting and compliance support to the branches regarding daily member needs. This position is responsible for developing, administering, and monitoring the BSA program and continued compliance. The BSA/Compliance Specialist reviews policies and procedures, making recommendations to management and ensuring appropriate changes are implemented.




REQUIRED SKILLS: Maintains a high standard of accuracy. Is thorough, complete, neat, and professional in all documentation, system input and correspondence. Resolve escalated member issues. Strong verbal, written, listening, and interviewing skills. Must be PC-proficient, including keyboarding skills, in a Windows environment.




REQUIRED EXPERIENCE/EDUCATION: Three to five years of similar or related experience. A two-year college degree or completion of a specialized certification or licensing.


SALARY: Depends on Experience


BENEFITS: Medical, Dental, Vision, Life/Disability/AD&D, EAP, Aflac, 401k with Matching, Paid Vacation/Sick/Personal, Paid Volunteer Hours


START DATE: T.B.D.


LOCATION: Administration Building

Requirements:

Physical Requirements

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.

Speaking on the telephone approximately 20% percent of workday. May need to shovel snow occasionally outside the office to clear sidewalks, etc.

Continuous sitting, standing, talking, and listening for extended periods of time, use of hands in repetitive tasks such as typing and writing, speaking, and hearing for interaction with members and coworkers, clarity of vision at 20 inches or less for processing of member transactions and computer usage, and memory demands in recalling Credit Union policies, services, and state and federal regulations.

Occasional lifting up to 50 pounds to move supplies or office equipment, bending, squatting, or kneeling to reach supplies on ground level, reaching above shoulder level to reach supplies overhead.


Work Environment

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Employees work in an office environment with average noise levels impacted by computers, printers, scanners, phones, and other surrounding conversations. The credit union is located in Central Oregon and weather during the winter may impact travel. Seasonal fires may impact air quality.


AAP/EEO Statement

Mid Oregon Federal Credit Union is committed to building a diverse and inclusive organization, provide equal employment opportunities to all employees and applicants for employment, and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.


Nothing in this job description restricts management’s right to assign or reassign duties and responsibilities to this job at any time. Mid Oregon Federal Credit Union believes that each employee makes a significant contribution to our success. This position description is designed to outline primary duties, qualifications, and job scope, but not limit our employees nor the organization to just the work identified. It is our expectation that each employee will offer their services wherever and whenever necessary to ensure the success of the company.


This Job Description is not a complete statement of all duties and responsibilities comprising the position.




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