Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training

Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training Tri Boro Credit Union Munhall, PA Job Details Full-time 1 day ago Benefits Health insurance 401(k) Vision insurance Qualifications Microsoft Excel Financial data reconciliation Internal compliance auditing Mid-level Task prioritization Staff training Organizational skills Front desk Overseeing audit functions Productivity software 2 years Customer complaint resolution Banking regulatory compliance Full Job Description Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training•Munhall Full Time position in our Munhall, PA branch 401

K, Dental, Life, Medical, & Vision Responsibilities:

Maintain assigned Internal Auditing Schedule Maintain compliance training for all departments Maintain all duties of Bank Secrecy Act Officer•completion of government transaction and suspicious activity report filings and agency record reconcilement. Maintain Supervisory Committee and Third Party Auditing work assignments and interaction Requires the ability to maintain a professional relationship with management, staff, and members through ongoing interaction New employee job training All other duties as assigned, which include receptionist duties, assisting with resolution and investigation of teller outages and member complaints.

Qualifications:

Requires related experience of 2-5 years Microsoft Office experience with proficiency in Excel and Word required Ability to prioritize and multitask Strong organizational skills Deadline and detailed oriented To apply: Send resume to•recblid tgr7v9h77pwq3iyr9k2ihr3zw90cv6