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Job Ref: 13974

Salary: NA

Interim/Temp Remote Chief Compliance Officer
 (May require occasional travel to the office)  NEW JERSEY 
Our client is seeking an experienced compliance professional to assist in administering a compliance and risk management program to ensure adherence with all applicable laws and regulations relative to consumer compliance covering deposit operations, electronic services, ACH, accounting and information systems. 

Qualifications

  • 5+ years of similar or related experience working in a Compliance Specialist role for a financial institution. 
  • Knowledge of credit union industry a plus.
  • Must have a strong understanding and experience in validating and applying key regulations and regulatory standards (e.g.  Regulation B, Credit Card Act, GLBA, BSA/AML, CFPB, NACHA,NMLS, and SAFE ACT).
  • Four-year college degree. Major in Business, Finance, or related field a plus.
  • Industry certifications a plus but not required.
  • Working knowledge of MS Word, Excel, PowerPoint.

Responsibilities 

  • Assisting the VP of Compliance with performing risk assessments, assessing, and implementing controls and developing policy and procedures, as well as staff training. 
  • Conduct internal audits and interface with external auditors and examiners.
  • Assist in reviewing, revising, and developing Credit Union forms and disclosures to ensure compliance with applicable laws, rules and regulations.
  • Assist with the Suspicious Activity Reports and Currency Transaction Reports process and ensure they are filed as required.

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