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TEG Federal Credit Union is Hiring a Compliance Manager Near Poughkeepsie, NY
As the Compliance Manager, you will be responsible for overseeing the compliance department, including supervising staff, keeping abreast of all compliance changes and enforcement actions that could impact the credit union, and ensuring that the Credit Union as a whole remains compliant.
What We’re Looking For (Qualifications):
- 3-5 years of similar or related experience in compliance, fraud detection, BSA, and/or internal audit and control in a financial institution
- Bachelor’s degree or equivalent formal certifications
- Must have in depth understanding of and ability to interpret regulations affecting the credit union
- Strong leadership, management, and communication skills
- Experience with BSA and OFAC audits is highly desired
- BSA, CUCE, and/or related certification is preferred
- Proficiency with Microsoft Office
- Work-life balance and supportive, team-oriented environment
- Comprehensive medical, dental, and vision insurance
- 401K with company match
- Defined benefit plan (Pension)
- Paid Time Off, and much more!
- Manage the Compliance Department, including scheduling, annual reviews, quarterly department meetings, hiring for department openings, and disciplinary action
- Review all Federal and State proposed and final regulations to determine TEG impact, ensure we meet all compliance related deadlines, and monitor enforcement actions
- Perform Customer Due Diligence reviews, BSA testing, fraud tuning, Risk Change reviews, branch signage audit, and perform monthly Compliance Refresher for the branches
- Maintain the Compliance Procedure manual and update materials as needed
- Serve as the Compliance Resource for special projects assigned by Senior Management
- Assist with the preparation of all Compliance requests for NCUA and external auditors
- Cover the BSA Officer, Compliance Officer, and Fraud and Compliance Specialists as needed
- Serve as the main point of contract with law enforcement for all TEG reportable matters dealing with fraud or identity theft concerns
- Manage vendor relationships with Verafin and Continuity
Apply NOW for immediate consideration!
TEG Federal Credit Union is an Equal Opportunity Employer. Applications are considered on the basis of skills, experience and qualifications without regard to race, age, creed, color, nationality, gender, sexual orientation, gender identity, marital status, military background, disability or any other legally protected status. All employment related decisions are made in accord with this policy.
Job Summary
Full Time
Banking
$114k-149k (estimate)
04/13/2024
06/12/2024
tegfcu.com
HYDE PARK, NY
50 - 100
1969
Private
MARY GALBREITH
$10M - $50M
Banking
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