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Title

Compliance Specialist II 

Category Risk Management  
Description

At Blue, we discover pathways to realize your possibilities. Our Compliance Specialist II supports Compliance and Risk departments, to include quality control audits and support to member services staff. Review all special accounts and business accounts for the credit union. This position will also focus on:

  • Perform quality control audits on IRA, special accounts, and business.
  • Administers the organization's Special Accounts Program by supporting employees and members regarding all Special Accounts. These include: Trusts, UTMA, Conservatorship/Guardianship, POA's, Estate, Deceased, SS Rep Payee, etc. Ensure staff are appropriately trained, procedures are current, and forms are compliant with federal and state laws.
  • Assists Risk Management Department with all departmental initiatives and audits conducted. Support the overall Audit/Risk Management Plan.
  • Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
 
Position Requirements

Experience: A minimum of one year up to three years of similar or related experience, including preparatory experience.

Education/Certifications/Licenses: A high school degree or equivalent. IRA certification within 12 months of hire date.

Interpersonal Skills: A significant level of trust and diplomacy is required, in addition to normal courtesy and tact. Work involves extensive personal contact with others and/or is usually of a personal or sensitive nature. Work may involve motivating or influencing others. Outside contacts become important and fostering sound relationships with other entities (companies and/or individuals) becomes necessary.

 
Full-Time/Part-Time Full-Time  
Compensation $15.58 - $23.38  
Bondability Employment at Blue Federal Credit Union is contingent upon successful bondability.  
Position Compliance Specialist II  
Number of Openings 1  
Open Date 5/21/2021  
Location Cheyenne, WY  
About the Organization Our mission is 'We discover pathways to realize your possibilities.' Our employees uphold this mission by utilizing our values as stepping stones to sustain our amazing culture. Those values are Boundless Optimism, Unwavering Confidence, Uniquely Us, and Over the Top. Thank you for showing an interest in Blue Federal Credit Union!  
EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law.  

This position is currently not accepting applications.

To search for an open position, please go to http://BlueFederalCreditUnion.appone.com



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