Compliance Officer

3 days ago


Metairie, Louisiana, United States Xplore Federal Credit Union Full time
Job Summary

Xplore Federal Credit Union is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in regulatory affairs and risk management, with a proven track record of ensuring compliance with relevant laws and regulations.

Key Responsibilities
  • Develop and implement a comprehensive compliance program to ensure the Credit Union's policies and procedures align with regulatory requirements.
  • Conduct regular audits and reviews to identify areas of non-compliance and implement corrective actions.
  • Collaborate with internal stakeholders to ensure effective communication and implementation of compliance policies.
  • Stay up-to-date with changing regulatory requirements and provide guidance to staff on compliance matters.
  • Prepare and present reports to the Board of Directors on compliance matters.
Requirements
  • 5-10 years of experience in regulatory affairs and risk management.
  • Strong knowledge of relevant laws and regulations, including the Bank Secrecy Act and Anti-Money Laundering regulations.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
What We Offer

Xplore Federal Credit Union offers a competitive salary and benefits package, as well as opportunities for professional growth and development.


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