Compliance and Risk Advisory Officer I 4863

Keesler Federal Credit Union • Biloxi, MS

305d • Remote

About The Position

The Compliance and Risk Advisory Officer I is responsible for conducting oversight activities inclusive of risk control testing across the lines of businesses and ensuring compliance with applicable laws, rules, and regulations. This includes, but is not limited to, consultative engagements, monitoring & testing related activities, issues management, and other assignments as required by management.

Requirements

• Five years financial institution experience required, with at least two years compliance or risk management.
• Ability to manage a number of priorities simultaneously, establish and meet deadlines, coordinate activities with other departments, and perform job with accuracy and attention to detail.
• Ability to maintain good working relationships with co-workers, supervisors, management, and department heads required.
• Must possess in-depth analytical skills, as well as be able to evidence accuracy and attention to detail.
• Knowledge of KFCU's Vision and Mission.
• Must be well organized and possess professional telephone skills.
• Exceptional verbal and written communication skills, as well as the ability to write memorandums to all levels of senior management on complex compliance subjects, required.
• Must be a self-starter and highly motivated.

Nice To Haves

• NAFCU Certified Compliance Officer (NCCO), NAFCU Certified Risk Manager or other applicable certification preferred.

Responsibilities

• Supports the Compliance and Risk Advisory Team with regulatory compliance and risk control issues, including but not limited to research, analysis, and training.
• Ensures that new programs, products, services, and client-facing materials, such as disclosures and marketing materials, meet applicable regulatory requirements.
• Assists branch personnel when dealing with Trusts, Guardianships, Conservatorships, Estates, Powers of Attorney, etc.
• Reads, interprets, and provides guidance on various regulatory requirements including, but not limited to, applicable NCUA, CFPB, FinCEN (BSA / AML, OFAC) laws, rules, regulations, and related regulatory guidance.
• Supports the Compliance and Risk Advisory Team with planning, scheduling, implementing, and executing the annual risk control review schedules.
• Supports the Compliance and Risk Advisory Team with scheduled control testing to identify potential risk deficiencies and improvement opportunities.
• Conducts risk control testing to ensure appropriate control structures, policies, and procedures are in place to support institution objectives and maintain compliance with laws, rules, and regulations.

Benefits

• Medical, dental, and vision insurance
• Section 125 Flexible Spending Accounts for Health Care and Dependent Care expenses
• Employee and Dependent Life Insurance
• 401(k) Retirement Plan with 100% match on the first 5% contributed by you
• Paid Leave
• Tuition Reimbursement and Competitive Scholarships
• Short Term & Long-Term Disability Benefits

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree