Compliance Manager, Finance & Banking
Listed on 2026-08-08
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Compliance Manager (Project Management)
Sky Federal Credit Union Compliance Officer/Internal Auditor Full Time position in Livingston. Responsible for compliance operations including the Bank Secrecy Act and OFAC of the entire Credit Union. Monitor suspicious activity alerts, check holds, ensure information at account opening throughout the membership is complete while maintaining total confidentiality. Will report on CTR's, SAR's, and Monetary Instruments within the required time. Complete risk assessments.
Keeping abreast of current government regulations and implementing policy and procedures to adhere to those regulations. Adequately plan and complete audits. Report audit findings and recommendations. Maintain a professional image. Must be detailed oriented, along with excellent communication and problem-solving skills required. Satisfactorily complete all required training. Must perform other duties and responsibilities to assist where needed. Prior compliance and auditing experience required.
Ability to work with minimal supervision. Excellent benefits.
- 401K
- Great Benefits
- Life Insurance
- Health Insurance
- Heath Savings Match & More
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