Compliance Assistant
1st Liberty Federal Credit Union•Great Falls, MT
•Onsite
About The Position
1st Liberty FCU is actively searching for a Compliance Officer Assistant for our RH Scott branch located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.
Requirements
- Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC.
Responsibilities
- Support the credit union's Compliance/Audit Director (C.A.D.) and compliance programs.
- Perform reviews of credit union processes, policies, procedures, advertisements, brochures, etc.
- Provide reports to the C.A.D. relative to new compliance.
- Assist in maintaining the safety and soundness of the credit union.
- Perform any additional duties as assigned by the Compliance/Audit Director.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
