Compliance and Risk Management Specialist

1 week ago


Allentown, Pennsylvania, United States Air Products Full time
Compliance and Risk Assessment Specialist

At Air Products, we are seeking a highly skilled Compliance and Risk Assessment Specialist to join our team. This role is responsible for ensuring compliance with all regulatory agencies and laws, managing risk assessments, and overseeing the credit union's information security programs.

Key Responsibilities:
  • Ensure compliance with regulatory agencies and laws, and suggest improvements for compliance policies, procedures, and disclosures.
  • Manage compliance, risk assessment, and information security programs, including staff communication and training.
  • Maintain awareness of industry trends, regulations, and operational issues affecting APCI FCU.
  • Update or create risk assessments and policies for areas such as BSA, OFAC, internal operations, information security, and business continuity.
  • Collaborate as a member of the cybersecurity team.
  • Work with various departments to investigate and resolve external or internal fraud in partnership with senior leadership.
  • Maintain ongoing communication with the Chief Compliance and Lending Officer (CCL) regarding relevant issues and developments.
  • Ensure confidentiality of non-public information in accordance with policies and procedures.
Requirements:
  • Education: An Associate's degree in Business, Accounting, Finance, Compliance, or a related field is preferred. A Bachelor's degree, MBA, CFSA, CFE, CRCM, NCCO, NCRM, or related qualifications are advantageous.
  • Experience: A minimum of 3 years of experience in compliance or risk assessments within a financial institution is required. Experience with credit unions is an added advantage.
  • Knowledge: Strong understanding of credit union or bank regulations. The ability to interpret and explain complex laws and regulations in a clear, simplified manner.
  • Skills: Excellent verbal, written, and group communication skills. Proficiency in reading, analyzing, and interpreting financial laws and regulations.
  • Collaboration: Ability to build and maintain relationships with staff, management, auditors, and vendors.

We offer a comprehensive benefits package including paid holidays and vacation, affordable medical, dental, life insurance and retirement plans. You will be eligible for benefits and also be 100% vested in your retirement benefits on your first day of employment.

Air Products is committed to working with and providing a reasonable accommodation to individuals with disabilities. If you have a disability and you believe you need a reasonable accommodation to search for a job opening or to submit an online application, please e-mail us at talent@airproducts.com.



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