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Compliance Officer

Company: Kellogg Community Credit Union
Location: Battle Creek
Posted on: June 21, 2022

Job Description:

Kellogg Community Credit Union has an exciting opportunity for a Compliance Officer! The Compliance Officer role is a critical position for the Organization. The position is responsible for ensuring the Credit Union is in compliance with all state and federal regulations. Reviews and appraises the soundness, adequacy, effectiveness, and proper application of account and financial controls and of credit underwriting. Assesses the adequacy and extent of programs designed to safeguard Credit Union assets. Responsibilities: --- Manages, implements, and ensures compliance with applicable financial laws and regulations. Analyzes and reports data as required. --- Reviews and implements regulatory changes. Compiles reference resources for the Credit Union's daily use to ensure compliance with regulations. --- Assists in developing policies and procedures for compliance issues. Conducts periodic reviews of existing policies to ensure accuracy, efficiency, and effectiveness. --- Ensures policies and procedures are updated and are in accordance with evolving regulations, legal requirements, and industry trends. --- Stays informed of trends and developments in compliance issues and loan reviews. --- Establishes and maintains effective communication and coordination with management and staff. --- Completes and submits required reports, records, and related documents. --- Resolves complaints, questions, requests, and problems promptly. Provides assistance as needed to staff. --- Monitors regular completion of compliance tasks. --- Keeps management informed of area activities and of any significant problems. --- Performs other job related duties as assigned. Requirements:
Requirements: The ideal candidate will have four to five years experience in related regulatory experience. Familiarity with Bank Secrecy Act, Suspicious Activity Reports and Patriot Officer Software. Excellent organizational, analytical, and problem solving skills along with attention to detail and holding confidentiality will be key for the position. PM20 PI179546272

Keywords: Kellogg Community Credit Union, Battle Creek , Compliance Officer, Other , Battle Creek, Michigan

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