Compliance Officer

2 weeks ago


Golden, Colorado, United States Credit Union of the Rockies Full time
Job Overview

Credit Union of the Rockies is seeking a seasoned Compliance Officer to spearhead our compliance efforts. As a key member of our team, you will be responsible for ensuring our operations align with Federal and State laws, professional standards, and internal excellence.

Key Responsibilities
  • Conduct thorough audits of accounting, lending, and operations to identify areas for improvement and enhance our compliance posture.
  • Develop and implement a risk mitigation program to proactively address potential risks and challenges.
  • Direct our BSA/AML/OFAC and Consumer Compliance programs, driving strategic leadership and influencing the future of financial integrity.
  • Collaborate with senior management and the Supervisory Committee to ensure compliance excellence and risk mitigation.
Requirements
  • Bachelor's degree and/or 2 years of experience in financial compliance roles.
  • Deep understanding of Federal and State laws, regulations, and industry best practices.
  • Strong analytical skills to unravel complexities and identify opportunities for improvement.
What We Offer
  • Professional growth and development opportunities to enhance your skills and expertise.
  • A comprehensive benefits package, including health insurance, retirement plans, and more.
  • A dynamic and supportive work environment that fosters collaboration and innovation.

Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must ensure that compliance suite of responsibilities as detailed by Senior Management is completed timely and kept up to date.

This job description is not intended to be exhaustive, and the right candidate will perform other duties as assigned to meet the needs of an evolving and growing organization.



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