Compliance Manager
About The Position
The Compliance Manager supports the day-to-day administration of the credit union's regulatory compliance program, with primary responsibility for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) activities. The Compliance Manager is the designated BSA Officer, and the role performs transaction monitoring and investigations, prepares regulatory filings, delivers staff training, and maintains program documentation. Beyond BSA/AML, the Compliance Manager contributes to broader operational compliance across deposit, lending, payments, and member facing processes by reviewing procedures, conducting monitoring and testing, responding to staff questions, and helping the credit union adapt to regulatory change while supporting a strong member experience.
Requirements
- Designated BSA Officer
- Experience with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) activities.
- Transaction monitoring and investigations.
- Regulatory filing preparation.
- Staff training delivery.
- Program documentation maintenance.
- Reviewing procedures.
- Conducting monitoring and testing.
- Responding to staff questions.
- Understanding of deposit, lending, payments, and member facing processes.
- Ability to adapt to regulatory change.
- Support a strong member experience.
Responsibilities
- Supports the day-to-day administration of the credit union's regulatory compliance program.
- Primary responsibility for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) activities.
- Performs transaction monitoring and investigations.
- Prepares regulatory filings.
- Delivers staff training.
- Maintains program documentation.
- Contributes to broader operational compliance across deposit, lending, payments, and member facing processes.
- Reviews procedures.
- Conducts monitoring and testing.
- Responds to staff questions.
- Helps the credit union adapt to regulatory change while supporting a strong member experience.
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
