Compliance Assistant

1st Liberty; Great Falls (MT); On-site; USD 42,000 - 62,000; Full time

Job summary

1st Liberty FCU in Great Falls, MT is seeking a Compliance Assistant to support the Compliance/Audit Director and strengthen our program. This full-time position offers a collaborative, growth-focused environment at our RH Scott branch.

You will review processes, policies, ads, and procedures for compliance, monitor safety and soundness, stay current with BSA, OFAC, and related regulations, and take on additional duties as assigned.

Qualifications

• Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC.

Responsibilities

• Support the Compliance/Audit Director (CAD) and compliance programs.
• Perform reviews of credit union processes, policies, procedures, advertisements, brochures, etc., to include reports to the CAD relative to new compliance while assisting in maintaining the safety and soundness of the credit union.
• Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC, preferred.
• Perform any additional duties as assigned by the Compliance/Audit Director.

Skills

Compliance knowledge

Regulatory awareness

Job description

Compliance Assistant

Full Time; Location: Great Falls, MT, US

1st Liberty FCU is actively searching for a Compliance Officer Assistant for our RH Scott branch located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.

Responsibilities include:

• Support the Compliance/Audit Director (CAD) and compliance programs.
• Perform reviews of credit union processes, policies, procedures, advertisements, brochures, etc., to include reports to the CAD relative to new compliance while assisting in maintaining the safety and soundness of the credit union.
• Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC, preferred.
• Perform any additional duties as assigned by the Compliance/Audit Director.

1st Liberty is a full-service financial institution that offers a wide range of financial services; matching our members' needs with our products and services. Come and join the 1st Liberty Family!