Assistant Vice President (AVP), Compliance & Risk Manager

at  Beacon Credit Union

Lynchburg, VA 24502, USA -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Nov, 2024Not Specified21 Aug, 20245 year(s) or aboveRisk,Compliance Procedures,Operations,Fraud,LeadershipNoNo
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Description:

ABOUT US:

Beacon Credit Union is a leading financial institution is “Dedicated to Our Member’s Financial Success” by providing exceptional service and innovative banking solutions.

Qualifications:

  • 5+ years of similar or related experience, in a compliance, fraud or risk role.
  • College degree - Current certifications such as Bank Secrecy Act Compliance Specialist or Credit Union Compliance Expert or their equivalent

Responsibilities:

As the Assistant Vice President, Compliance and Risk Manager, you’ll play a pivotal role in ensuring our credit union adheres to regulatory compliance requirements and manages risk effectively. Your expertise in compliance and risk management will be instrumental in safeguarding our members’ financial well-being.

  • Conducting regulatory, policy and compliance audits for management to assess effectiveness of compliance procedures and controls, accuracy and timeliness of documentation generation, and efficiency and knowledge of compliance requirements in operations.
  • Oversee and provide leadership, direction and coaching for the Compliance and Card departments.
  • Designated BSA Officer

Qualifications:

  • 5+ years of similar or related experience, in a compliance, fraud or risk role.
  • College degree - Current certifications such as Bank Secrecy Act Compliance Specialist or Credit Union Compliance Expert or their equivalent.


REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

College degree - current certifications such as bank secrecy act compliance specialist or credit union compliance expert or their equivalent.

Proficient

1

Lynchburg, VA 24502, USA