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Compliance Specialist I, II or III

Company: LBS Financial Credit Union
Location: Westminster
Posted on: September 20, 2022

Job Description:

*Do you have experience working with Bank Secrecy Act, Anti-Money Laundering, audits and fraud investigation? Are you a quick learner, analytic by nature and would enjoy working in a fast-paced compliance department?*We'd like to welcome a *Compliance Specialist I, II or III *responsible for proactively supporting the Credit Union's compliance program, objectives and initiatives; ensuring conformity to the various existing and revised rules, regulations and statutory requirements applicable to LBS Financial Credit Union.*JOB REQUIREMENTS & RESPONSIBILITES*Reporting to, and working closely with, the Compliance Officer the responsibility of this position is to ensure compliance within the Credit Union by monitoring and analyzing the use of rules, regulations and statutory requirements. Some of the important areas you will be working with include; Bank Secrecy Act, Anti-Money Laundering, OFAC, US Patriot Act, quality control and internal control reviews, and compliance risk assessments. You will assist in communicating to Management, as well as provide input regarding relevant compliance procedures, forms, documents, disclosures and monitoring systems.The successful candidate must---* A strong problem-solver working creatively and independently on multiple deadlines and priorities.* Be highly organized, analytic, and solution-oriented, with a great eye for details.* To express yourself in writing, in a professional and articulate manner.* Have excellent time management skills and thrive in a deadline-intensive environment, where multi-tasking, taking on new responsibilities and prioritizing is a part of the job.* Possess or develop skills in deposit and loan operations, as well as developing an understanding of legal and fiduciary accounts offered by the Credit Union.* Maintain a position of trust, confidentiality and responsibility when communicating with Members, co-workers, supervisors, vendors/business partners, examiners, auditors, and outside legal entities.* Keep a professional and positive attitude at all times.This is a full-time position, 40 hours per week. The general hours for the Compliance department are Monday-Friday 8-5. Position level will be determined based on experience.* **EDUCATION & EXPERIENCE PREREQUISITES** High School Diploma or equivalent.* Two (2) to five (5) years of successful completion of college curriculum or college degree preferred.* Two (2) to five (5) years of experience serving in a compliance capacity within a financial institution, with experience in BSA/AML, auditing, fraud investigation, various operating areas, functions, products, services or other related work experience.* Working knowledge of the features and functions of the following systems and programs required:* DataSafe Teller Navigator System* Experian Precise ID* Verafin Anti-money Laundering and Fraud Detection system.* Proficient knowledge of Microsoft Office products, including Microsoft Excel, Word, Outlook and PowerPoint.* Strong organizational skills and efficient with the ability to manage multiple tasks and projects.* Strong time management skills to effectively meet key deadlines.* Basic mathematic skills.* Excellent inter-personal, written and verbal communication skills.*BENEFITS & TOTAL REWARDS*LBS Financial offers our Full-time employees:* Excellent benefits package: Medical, Dental, and Vision.* Paid holidays and other Paid Time Off: Vacation, Sick, and Floating Holiday.* Fully funded pension plan.* 401(k), Life Insurance, and Long Term Disability.* Rewards and Recognition Program.* Paid Volunteer hours.* Loan discounts and free branch services.* Plus a variety of additional voluntary benefits.---and we haven't left our Part-time employees out, LBS Financial offers:* We offer voluntary Medical & Dental benefits.* Accrued Time Off: Vacation, Sick, and Floating Holiday.* Voluntary 401(k) & the opportunity to qualify for fully funded pension plan.* Rewards and Recognition Program.* Paid Volunteer hours.* Loan discounts and free branch services.* Discount entertainment, movie tickets, travel, car rentals, and much more.We are looking for friendly, caring and enthusiastic individuals with a passion for service and accuracy to join our team!For over 85 years, LBS Financial Credit Union has been committed to serving the local area, focused on connecting families, neighbors and our community with paths to success. LBS Financial is a fiscally stable credit union with over $2 billion in total assets and serving over 135,000 Members. We connect with our Members through a shared purpose and common goals while providing access and direction to make their financial dreams a reality. Our Credit Union is dedicated to making an impact in the community through employee volunteerism and support for groups with an emphasis on public education or improving our local environment and the well-being of our community.If you'd enjoy working in a unique, dynamic work environment, come experience the difference that a TOTAL REWARDS package can make in your life. LBS Financial employees enjoy a unique culture focused on the values of Trust, Human Focus, Value, and Teamwork. Come join a team that values Members & Employees (ME).For additional information about our Credit Union and to apply for this opportunity, please visit our website at www.lbsfcu.org/careers.As part of our screening process, LBS Financial conducts background investigations on candidates who have been extended a contingent offer and who have agreed and authorized us to do so. This investigation will include a credit report, adult criminal history search, Social Security search, employment verifications and various Government regulatory and compliance searches like Terrorist Watch Lists etc.LBS Financial employees must be eligible to be bonded through a fidelity bond to cover employee loss and risk. EOEFull-time 40 hours per weekJob Type: Full-time

Keywords: LBS Financial Credit Union, Westminster , Compliance Specialist I, II or III, Other , Westminster, California

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