Compliance Assistant
Listed on 2026-10-01
-
Finance & Banking
Financial Compliance -
Government
Financial Compliance
Description
The Compliance Assistant maintains adequate programs, policies, procedures, and internal controls for FAFCU’s BSA/AML/OFAC and Customer Due Diligence (CDD) compliance programs including the development of risk assessments and policies and procedures as well as implementation and maintenance of such programs.
Is the liaison for all internal and external audits.
Responds to internal and external audit exceptions with action plans to correct deficiencies in policies and procedures.
Maintains a schedule for examinations relative to all compliance requisites and looks for evidence of deficiencies in controls, duplication of effort, timeliness of response to compliance issues or lack of compliance with laws, government regulations and management policies or procedures.
Requirements- Bachelor's degree (B.
A.) from four-year college or university and four years related experience and/or training; or equivalent combination of education and experience. - Highly organized
- Attention to details
- Excellent writing skills
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