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Compliance Specialist
IQ CREDIT UNION Vancouver, WA
Other | Banking 3 Months Ago
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IQ CREDIT UNION is Hiring a Compliance Specialist Near Vancouver, WA

Job Details

Job Location: Headquarters - Vancouver, WA
Salary Range: $50,000.00 - $60,000.00 Salary/year
Job Category: Professional Services

iQ Credit Union is a Great Place to Work and Grow!

Here in the Pacific Northwest, we take care of one another, and it's no different at iQ Credit Union. We're committed to our employees, our members, and the communities we serve.

Our employees are amazing! They’re collaborative, approachable, and all-around exceptional human beings who live out the credit union philosophy of ‘people helping people’ each and every day.

With such great employees, it comes as no surprise that we’re rapidly growing, recently expanding beyond our southwest Washington roots, across the Columbia River, and into beautiful Portland, OR. That’s why we’re looking to add reliable, authentic, helpful team members—to carry the iQ message, embody our philosophy of service, and move us forward into the future.

The Compliance Specialist supports overall operational compliance of the credit union. Responsibilities include supporting the necessary daily functions, research, project support, and timely communication related to ensure operational compliance requirements and goals are met.

Essential Duties:

  • In cooperation with the VP, Risk Management, proactively support the development, management and enhancement of the Credit Unions regulatory compliance and training program.
  • Develop and implement written compliance programs and procedures to effectively review nominated areas of the Credit Union for compliance. Recommend policy revisions as needed.
  • Ensure all affected areas of the Credit Union are kept informed of changing laws and procedures for implementation to be completed at the appropriate time.
  • Coordinate projects that involve information disclosure and policy changes to inform staff of procedures that must be complied with.
  • Coordinate, revise and maintain credit union forms to ensure regulatory compliance items are met.
  • Demonstrate strong regulatory knowledge applicable to this position and understand and comply with government regulations with particular emphasis on operational compliance.
  • Support the BSA, OFAC, Anti-Money Laundering (AML), and Member Identification Program Officer for the identification of suspicious patterns and timely filing of required CTR and SAR documentation, OFAC searches, and other program requirements
  • Proactively monitor, analyze, research, and properly report instances of fraud, potential fraud, and suspicious activities to the relevant departments for resolution.
  • Evaluate and suggest process improvements for fraud monitoring and detection. Implement these changes where approved by supervisor.
  • Assist in the completion of risk assessments.
  • Respond timely to staff and member inquiries (phone or email) related to areas of responsibility. Assist in response to complaints of non-compliance as needed.
  • Assist in maintaining and updating information in iQ Help, Information Desk, Portal and other knowledge databases.
  • Work effectively and cooperatively with other staff, management, committee members and members to achieve common goals and objectives.
  • Demonstrate strong regulatory knowledge applicable to this position and understand and comply with government regulations with particular emphasis on the Bank Secrecy Act (BSA), US Patriot Act and related regulations.
  • Actively participate and fulfill expectations in the Credit Union Email Security Awareness Program as outlined in the Information Security Program Acknowledgement document.


Requirements:

Experience:
Three to five years of similar or related experience.

Education:
A two-year college degree or (2) completion of a specialized course of study at a business or trade school or (3) completion of a specialized and extensive in-house training or apprenticeship program.

Optional remote. The selected individual may be required to commute into the workplace to perform certain job functions from time to time.

iQ Credit Union is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, gender expression, veteran status, or disability.

Job Summary

JOB TYPE

Other

INDUSTRY

Banking

POST DATE

12/09/2022

EXPIRATION DATE

01/03/2023

WEBSITE

iqcu.com

HEADQUARTERS

RIDGEFIELD, WA

SIZE

100 - 200

FOUNDED

1941

CEO

JAMES SORK

REVENUE

$10M - $50M

INDUSTRY

Banking

Show more

iQ Credit Union
Remote | Full Time
$41k-51k (estimate)
10 Months Ago

The following is the career advancement route for Compliance Specialist positions, which can be used as a reference in future career path planning. As a Compliance Specialist, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Specialist. You can explore the career advancement for a Compliance Specialist below and select your interested title to get hiring information.

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