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Compliance, Fraud & Security Manager


   Closing Date: Feb. 03, 2019

Employer:Credit Union of Denver
Job Location: LAKEWOOD - Jefferson County
Employment Type:Full Time
Benefits:Medical, Dental, Vision, LIfe, 401(K), 11 Paid Holidays, Generous Vacation & Sick Time, and More!

Description:

The person in this position will oversee and direct compliance programs for the credit unionís AML, BSA, OFAC, Vendor Management and ID Theft Red Flags programs. This person serves as BSA Officer, OFAC Officer and Security Officer. They are responsible for providing annual reports to the Board of Directors, assisting the Operations (and possibly other) departments to ensure compliance with all rules, regulations and laws. They will supervise, direct and train employees of the Risk and Compliance department. They will stay current on laws and regulations and recommend appropriate policies and procedures to maintain compliance with these. They will be responsible for legal requests for the production of records and coordinate/conduct training on several topics for staff, management and volunteers.

Refer to job description for additional information.

Hours: Full-Time, Exempt
Location: 9305 West Alameda Avenue
Lakewood, CO 80226

WE OFFER EMPLOYEES COMPETITIVE WAGES,
MEDICAL, DENTAL, VISION AND LIFE INSURANCE,
401(K) AFTER ONE YEAR OF EMPLOYMENT,
11 PAID HOLIDAYS, GENEROUS VACATION AND SICK TIME,
EMPLOYEE ASSISTANCE PROGRAM, CREDIT UNION BENEFITS AND MORE.

Apply online at:
https://cudenver.applicantpro.com/jobs/950913.html

Credit Union of Denver is an Equal Opportunity Employer
Apply Now
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