Compliance and Risk Management Specialist
1 week ago
Position Title: Compliance and Risk Management Specialist
Company: Spectra Credit Union
Location: Alexandria, VA
Position Summary: The Compliance and Risk Management Specialist is responsible for the establishment and upkeep of a thorough Enterprise Risk Management framework to guarantee adherence to regulatory standards and statutory obligations. Collaborating with executive leadership, this role directs the formulation of policies and ensures legal compliance across the organization. This position also serves as the designated Bank Secrecy Act Officer and Compliance Risk Officer.
Key Responsibilities:
- Develop and implement a comprehensive risk assessment strategy.
- Monitor and evaluate evolving trends in regulatory compliance and advise senior management accordingly.
- Lead a team of compliance professionals, providing mentorship and professional development.
- Conduct internal compliance risk assessments and quality control audits.
- Coordinate testing initiatives with various departments to enhance information sharing.
- Review and analyze Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and large currency transactions.
- Maintain and update the BSA Exemption List.
- Process requests for information from FINCEN.
- Design and oversee annual compliance training programs.
- Ensure compliance with relevant laws and regulations, including the Bank Secrecy Act and the USA Patriot Act.
Qualifications:
A bachelor's degree is required for this position. This role operates in a hybrid work environment, necessitating some in-office presence.
Become part of a culture that values excellence and offers a fulfilling career at Spectra Credit Union.
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