Financial Compliance Manager

2 weeks ago


Colorado Springs, Colorado, United States Ent Credit Union Full time

Company Overview
Ent Credit Union is dedicated to enhancing the financial well-being of the communities we serve. Our mission is at the heart of our operations, and we strive to be more than just a financial institution.
We are a not-for-profit organization that prioritizes people over profits, actively investing in our community. Our expanding team is committed to reaching more individuals across Colorado, and we seek talented professionals to help us fulfill our mission.

Position Summary
The Financial Control Manager role is tailored for an experienced expert in financial governance, representing the highest standards of proficiency in this field.
This position involves a thorough understanding of financial control processes and is responsible for supporting the establishment and effectiveness of critical internal controls over financial reporting (IFCR) to ensure compliance with regulatory requirements.

Key Responsibilities
1. Controls, Documentation, and Compliance:
- Develop, document, and implement financial controls.
- Ensure adequate documentation is maintained to demonstrate the execution of key controls.
- Assist in monitoring compliance with essential financial metrics and regulations, including GAAP.
- Conduct risk assessments to pinpoint areas for enhancement.

2. Collaboration and Partnership:
- Collaborate with the Internal Audit team and external auditors to ensure compliance and efficiency.
- Work alongside the Risk division to coordinate critical model validations, including the CECL model.
- Engage with internal departments to optimize processes.

3. Regulatory Adherence:
- Maintain awareness of and comply with Ent policies and regulations related to the Bank Secrecy Act.

Qualifications
Minimum Requirements:
- Bachelor's Degree in Accounting, Finance, Business Administration, or a related field.
- A minimum of 6 years of audit-related experience from a public accounting firm, financial services regulatory agency, or internal audit department, including 5 years in a financial institution.

Technical Skills:
- Proficiency in Financial Analysis, Risk Management, Financial Reporting, Strategic Planning, Regulatory Compliance, Audit Procedures, Financial Forecasting, Policy Formulation, and Budgeting.

Certifications:
- CPA preferred.
- CIA preferred.

Additional Information:
- The compensation range for this position is competitive and will be determined based on various factors such as relevant experience, skills, education, and certifications.

Ent Credit Union is an Equal Opportunity Employer, committed to fostering a diverse and inclusive workplace.



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