Assistant Vice President (AVP), Compliance & Risk Manager
at Beacon Credit Union
Lynchburg, VA 24502, USA -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 17 Nov, 2024 | Not Specified | 21 Aug, 2024 | 5 year(s) or above | Risk,Compliance Procedures,Operations,Fraud,Leadership | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
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