Risk and Compliance Specialist

24 hours ago


Aurora, Colorado, United States Clean Energy Credit Union Full time
Job Title: Risk and Compliance Officer

Clean Energy Credit Union is committed to promoting clean energy and protecting our environment. We are seeking a highly skilled Risk and Compliance Officer to join our team.

Job Summary:

The Risk and Compliance Officer will be responsible for ensuring the Credit Union adheres to the most recent risk and compliance requirements of the NCUA and other regulatory agencies. This includes developing and implementing Credit Union policies and procedures, recommending policy changes, and reviewing delinquencies.

Key Responsibilities:
  • Function as the Credit Union's Bank Secrecy Act (BSA) Officer
  • Stay up-to-date on new best practices, laws, and regulations related to BSA and OFAC
  • Update management and staff on upcoming and implemented changes to regulations
  • Identify and report unusual and suspicious activities under the BSA/Anti-Money Laundering Act
  • Maintain a high degree of knowledge of BSA/AML/OFAC and USA PATRIOT Act related laws and regulations
  • Ensure the Executive Team is informed of compliance matters and important factors of influence
  • Assess risk potential of current procedures and recommend new procedures to mitigate loss exposure
  • Develop and implement new procedures and features to enhance workflow and ensure compliance
  • Communicate changes in policy and procedures to impacted management and departments
  • Review file maintenance reports and maintain the Credit Union's policy and procedure management system
  • Monitor Vendor Management System and review loan and account delinquencies
  • Participate in recovery efforts and prepare loan and account charge off recommendations
  • Understand and comply with all annual mandated training
  • Assist in regulatory training for employees, management, Board, and Supervisory committee members
Requirements:
  • Detailed knowledge of the credit union's products, services, policies, and procedures
  • Attention to detail and high level of reading comprehension
  • Self-motivated and resourceful with ability to juggle multiple priorities
  • Earning trust and service excellence
  • Communication and collaboration skills
Preferred Competencies:
  • Process development and improvement

Clean Energy Credit Union is an equal opportunity employer. We offer a competitive salary and benefits package. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.



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