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SF
Sky Federal Credit Union
Compliance Manager
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Based on Montana data
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What they do
A Compliance Manager tracks employer compliance with laws and regulations, particularly for organizations in business and health care. Creates company policies, reviews departmental functions and protocol, follows developments in law and regulations affecting the industry
$176,571 / year median in Montana
+6% projected growth
Job Description
Compliance Manager at Sky Federal Credit Union Compliance Manager at Sky Federal Credit Union in Livingston, Montana Posted in 18 days ago.
Type:
Full-Time Job Description:
Sky Federal Credit UnionCompliance Officer/Internal AuditorFull Time position in Livingston. Responsible for compliance operations including the Bank Secrecy Act and OFAC of the entire Credit Union. Monitor suspicious activity alerts, check holds, ensure information at account opening throughout the membership is complete while maintaining total confidentiality. Will report on CTR's, SAR's, and Monetary Instruments within the required time. Complete risk assessments. Keeping abreast of current government regulations and implementing policy and procedures to adhere to those regulations. Adequately plan and complete audits. Report audit findings and recommendations. Maintain a professional image. Must be detailed oriented, along with excellent communication and problem-solving skills required. Satisfactorily complete all required training. Must perform other duties and responsibilities to assist where needed. Prior compliance and auditing experience required. Ability to work with minimal supervision. Excellent benefits.- 401K
- Great Benefits
- Life Insurance
- Health Insurance
- Heath Savings Match & More.