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AVP Compliance
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Full-time
- The overall responsibility of the AVP Compliance is to oversee the coordination and workflow of Compliance Operations as well as BSA/Security and Fraud Operations.
- Serve in an advisory capacity on the Enterprise Risk Management Committee.
- Oversee the development and implementation of the BSA program; ensure the program effectively addresses the requirements of applicable laws, regulations, the Credit Union’s policies and procedures, proper reporting, timely filing, and employee responsibilities.
- Serve in an advisory capacity on the Vendor Management Committee.
- Ensure that new products and procedures are assessed for compliance and operational risk.
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