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Financial Risk Management Specialist
2 months ago
Risk Management Officer
- Formulate, design, and execute proactive strategies to mitigate financial, physical, and personnel risks within a network of financial institutions.
- Ensure adherence to regulatory compliance standards and implement best practices in risk management for security measures.
- Lead investigations into fraudulent activities and take appropriate actions to resolve suspicious occurrences.
- Administer a compliance monitoring program to guarantee alignment with applicable laws and regulations.
- Supervise the anti-money laundering monitoring framework and generate necessary reports for regulatory bodies.
- Collaborate with service providers for system evaluations and adjustments to fulfill regulatory obligations.
- Develop and implement loss prevention initiatives and provide training to staff on risk management protocols.
- Work with the Training Department to create compliance and security educational programs.
Qualifications
- Bachelor's degree
- Experience in a financial institution, ideally within a credit union
- Background in physical security
- At least 5 years of experience in loss prevention
- 3 years of experience with security technology
- 5 years of experience in credit union regulatory compliance
- Leadership experience managing a risk management team
- CFE certification preferred
- Proficient in Word, Excel, and fraud prevention/compliance software
- Detail-oriented with a strong work ethic
- Able to handle high-pressure situations and work flexible hours
About Us
Michigan First Credit Union has proudly served its members for over 90 years, offering financial solutions and exceptional service to more than 165,000 members throughout Michigan.
We are dedicated to providing personalized service and positively impacting our members' lives through our offerings. Join our team to be part of a culture focused on service, professionalism, and growth.
Benefits and Perks
- Competitive salary
- Affordable medical, dental, and vision insurance
- Employer-funded life and disability coverage
- 401(k) matching contributions
- Tuition reimbursement programs
- Access to a complimentary concierge service
- Onsite fitness center and wellness programs
- Loan discounts and profit-sharing opportunities
- Onsite amenities including a cafe and recreational facilities
Michigan First Credit Union is an Equal Opportunity Employer.