Compliance Officer Job Openings Del Norte Credit Union in 2020

Del Norte Credit Union Vacancies 2020 - Del Norte Credit Union is looking for the candidates to fill Compliance Officer Jobs that will be placed in Espanola. You will receive the far better probability in addition to safer dwell later on. Joining this business can make people capable to reach the goal easier and also create your own aspiration become.

If you are that you will be one which may fill up the standards, you can test your just read more information about Compliance Officer Jobs below.

Del Norte Credit Union Jobs 2020

Compliance Officer Jobs Job Opening in Espanola

Compliance Officer
Del Norte is seeking an experienced Compliance Officer to join our Team!

The Compliance Officer is responsible for ensuring the Credit Union is in compliance with all applicable consumer protection laws, including state and federal laws and regulations, and NCUA Rules and Regulations.

The ideal candidate demonstrates proficiency in the following skills sets:

  • Analyze new and pending laws and regulations which will affect the Credit Union's operations and report to the Leadership team on a regular basis. Keep a compliance calendar to assist with regulatory deadlines. Update compliance program as necessary.
  • Investigate any Fraud/AML Verafin alerts, assign tasks as appropriate, document, and follow up to ensure all required reporting is complete. Freeze member accounts as necessary, clear false alerts and make member behavior adjustments in Verafin. Follow up on any cases assigned to other department personnel including any behavior reviews or high risk rated members. Review enhanced member due diligence and update behaviors as necessary within Verafin.
  • Work with auditors and examiners to ensure the credit union responds appropriately to deficiencies, exceptions, and other recommendations.
  • Possess effective knowledge of the Credit Union’s products and services.
  • Assist VP of Risk in developing policies and procedures for compliance issues and keep track of policy review deadlines. Conduct periodic reviews of existing policies to ensure accuracy, efficiency, and effectiveness.
  • Solid administrative skills
  • Eager to exceed member expectations and demonstrate a commitment to excellence.
  • High attention to detail; excellent verbal and written communication skills; demonstrated excellence in problem-resolution skills and multi-tasking.

Experience/Education

Ideal candidates will have five years to eight years of similar or related experience to include working knowledge of deposit and lending products and services.

We offer a competitive salary and generous benefits package.

Qualified candidates must complete an online application and submit a resume at www.dncu.org.


If You are fascinated to fill Compliance Officer Jobs Espanola April 2020 Del Norte Credit Union, please prepare requirements/files and documents needed to apply Compliance Officer Jobs Espanola April 2020 Del Norte Credit Union above as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with our job recruitment information above, you can try to read other job recruitment information that we provide in our website which still located in Espanola. Please note that the job is free of charge.

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Job Informations

Job Title : Compliance Officer Company : Del Norte Credit Union Location : Espanola Pub Date : 30+ days ago

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