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Risk And Compliance Manager
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$90,835.58 - $136,253.38 a year
Full-time
- Serving our members with excellence and exceeding expectations is at the forefront of our business, and we can happily share that Foothill has been ranked a five-star financial institution by Bauer Financial.
- Bauer only recommends institutions with four- and five-star ratings.
- Summary: This position is the risk management, compliance, security, and Bank Secrecy Act/OFAC officer for the credit union and the internal auditor.
- SECURITY : Partner with the leadership team, especially the Chief Technology Officer, to ensure the credit union's written security program is appropriate and addresses Section 748.0 of the NCUA's Rules and Regulations.
- BSA/OFAC : Responsible for the day-to-day reporting and record-keeping requirements and will perform internal compliance reviews and coordinate outside independent reviews based on a pre-approved annual audit plan.
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