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VERVE, A CREDIT UNION Compliance Specialist in OSHKOSH, Wisconsin

JOB REQUIREMENTS: Job Details Job Location Oshkosh WI Universal Branch Corporate Office - Oshkosh, WI Position Type Full Time Description POSITION SUMMARY The Compliance Specialist serves the Compliance team by assisting the Compliance Officer, the VP of Risk Management, and other Spans of Care (SOC) with the research, implementation, and reporting on laws and regulations for the Credit Union. In addition to the development and maintenance of risk management functions that result in reduced risk to the Credit Union. POSITION RESPONSIBILITIES General Responsibilities Execute requirements of the compliance management system. Maintain knowledge of laws and regulations affecting the credit union. Monitors and communicates regulatory changes affecting SOCs, products, and services. Prepare communications for review by the Compliance Officer of regulatory change management issues. Work with LOBs on the implementation of regulatory changes. Provide communications to Compliance Officer and VP of Risk Management on the status of regulatory change implementation by SOCs. Assist in validation of regulatory changes by SOCs under the supervision of the Compliance Officer. Performs periodic compliance reviews to ensure compliance with laws and regulations. Maintains member compliant monitoring system to ensure complaints are being addressed by appropriate levels of management. Assist with the development and implementation of internal controls designed to minimize loss exposure for the credit union and ensure fraud prevention of its members. Assist the Compliance Officer in the development and review of training materials. Assist the Compliance Officer in the development and review of policies and procedures. Assist the Compliance Officer and VP of Risk Management in the tracking and updating of policies for Board review. Additional duties as assigned. Qualifications EDUCATION AND EXPERIENCE A minimum of two (2) years\' financial institution experience required. Compliance experience is a plus. Associates degree or higher in a related field required. Professional certification preferred. Equivalent combination of education and experience will be considered. KEY COMPETENCIES Thorough understanding of financial and operational functions. Knowledgeable of state and federal laws and regulations related to the financial industry and fraud. Use effective judgment to make sound decisions while minimizing the Credit Union\'s exposure to risk. Understanding of credit functions and procedures. Ability to read, analyze, research, and interpret applicable industry-related journals and other sources of information. High degree of accuracy and attention to detail. Ability to effectively respond to... For full info follow application link. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity, disability or veteran status ***** APPLICATION INSTRUCTIONS: Apply Online: ipc.us/t/B8937FA5CC69411C

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