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Compliance Assistant at 1st Liberty Federal Credit Union

Great Falls, Montana, United States -

Full Time

Start Date

Immediate

Expiry Date

02 Oct, 26

Salary

0.0

Posted On

04 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Review, Audit Support, BSA, TIS, OFAC, Policy Analysis, Regulatory Compliance, Financial Services

Industry

Banking

Description

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. Responsibilities include, but are not limited to the following: 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. to include reports to the C.A.D. relative to new compliance while assisting in maintaining the safety and soundness of the credit union. Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC, preferred. Perform any additional duties as assigned by the Compliance/Audit Director. 1st Liberty is a full service financial institution that offers a wide range of financial services; matching our members' needs with our products and services. Come and join the 1st Liberty Family!

Responsibilities

Support the Compliance/Audit Director in maintaining the safety and soundness of the credit union. Perform reviews of processes, policies, procedures, and advertisements to ensure regulatory compliance.