Compliance Assistant II

Compliance Assistant II Georgia Heritage Federal Credit Union - 3.9 Savannah, GA Job Details Full-time $20 - $25 an hour 1 day ago Qualifications Computer operation Microsoft Excel Computer literacy Productivity software

Full Job Description Description:

CLASSIFICATION

Non-Exempt

SUPERVISES

N/A

REPORTS TO

Compliance Manager, VP of Administration Duties and Responsibilities Reviewing membership/signature cards for new accounts opened in-house, through indirect lending or online for proper completion and accuracy Review direct and Indirect loans for proper documentation, signatures, rates and terms Periodic surprise cash counts of teller and vault at all credit union branches Review Excessive Cash Reports and file Currency Transaction Reports within a 15-day time frame from the date of the transaction, when a report is required. Backup for reviewing the biweekly 314a report (A bi-weekly government list of those suspected of crime compared to our membership) Review file maintenance reports to ensure changes are justified and have proper supporting documents (Member Update form or Loan Modification Agreement) Assist with gathering audit information for regulatory exams and audits Backup for viewing surveillance video for all branches Subscribe to and read various regulatory periodicals online Assist with compiling robbery packets Backup for key control box entry Provide guidance on deceased member issues Provide guidance on Power of Attorney issues Provide documents requested in court orders including subpoenas and third party requests Other duties as needed and assigned

Requirements:

Requirements One-two years' experience required Working knowledge of Microsoft Office products in particular Microsoft Excel Excellent computer skills Excellent attention to detail