Compliance Specialist

  • Location
    Kenosha, Wisconsin
  • Category
  • Job reference:
  • Job type
    Direct Hire

We are hiring for a Compliance Specialist in Kenosha, WI. If you have experience working for a Credit Union and are looking for a great career path, this could be an excellent opportunity for you.

Compliance Specialist Responsibilities:

  • Identify, record and monitor all laws and regulations applicable to Credit Union operations.  Maintain a working knowledge of those laws and regulations.

  • Oversee investigation of cases of fraud involving use of charge cards, ATM transactions, cash and check transactions and loan account.  File all bond claims in relation to those fraud cases.

  • Oversee preparation of reports in conjunction with the Bank Secrecy Act and submits reports to proper authorities.

  • Monitor dormant and negative accounts.

  • Work with attorneys, auditors and examiners regularly in the development of appropriate controls to ensure compliance as well as during annual reviews.

  • Assist in response to complaints of noncompliance, considering the nature of the complaint, Credit union policies and applicable laws and regulations.

  • Requirements:

  • At least two years of experience working for a Credit Union
  • Strong interpersonal skills with attention to detail
  • Good communication skills required, both oral and written, to interact with members, management, and other Credit Union staff.
  • If you like a good variety in your day and excel at problem solving for a financial institution, please apply today!

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