Compliance Officer - Remote

Overview

The Compliance Officer at Diamond Credit Union is responsible for facilitating the compliance strategy and ensuring adherence to all credit union related laws and regulations.

In Short

• Monitor and analyze trends in regulatory compliance laws.
• Develop and review Credit Union policies for compliance.
• Research compliance matters relevant to products and services.
• Oversee submission of Bank Secrecy Act regulatory reports.
• Coordinate compliance with government watchlist scans.
• Update the Credit Union’s business continuity plan.

Requirements

• Dedication to member-focused service.
• Advanced research and analytical skills.
• Strong interpersonal and communication skills.
• Ability to travel.
• Bachelor’s degree in business or related discipline.
• Four plus years of compliance experience in the financial industry.

Benefits

• Opportunity to build a career in a supportive environment.
• Work with a team that values community and service.
• Be part of a recognized best workplace.