Compliance and Risk Management Specialist

4 weeks ago


Bettendorf, Iowa, United States Ascentra Credit Union Full time
Job Summary

We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Ascentra Credit Union. This role will be responsible for monitoring and mitigating risk, ensuring compliance with regulatory requirements, and investigating fraudulent activity.

Key Responsibilities
  • Monitor and investigate suspicious activity to prevent fraud and ensure compliance with regulatory requirements.
  • Develop and implement risk management strategies to minimize losses and protect the credit union's assets.
  • Collaborate with internal teams to ensure compliance with regulatory requirements and industry standards.
  • Conduct audits and reviews to identify areas for improvement and implement corrective actions.
  • Stay up-to-date with changing regulatory requirements and industry standards to ensure compliance.
Requirements
  • High school diploma or equivalent required; degree in a related field preferred.
  • Minimum 5 years of experience in financial industry, with a focus on compliance and risk management.
  • Excellent communication and analytical skills, with the ability to work independently and as part of a team.
  • Knowledge of regulatory requirements and industry standards, with the ability to stay up-to-date with changes.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
What We Offer

As a Compliance and Risk Management Specialist at Ascentra Credit Union, you will have the opportunity to work in a dynamic and collaborative environment, with a focus on protecting our members and our assets. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



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