Compliance Auditor - Credit Union Operations

US COMMUNITY CREDIT UNION; Mundelein (IL); Vor Ort; USD 52.000 - 78.000; Vollzeit

Zusammenfassung

US Community Credit Union is seeking an Audit/Compliance Support role to maintain records, run daily tasks, and perform mid-level audits in line with standard procedures. The position emphasizes accuracy, confidentiality, and collaboration with management to improve processes.

The role requires comprehension of CU policies, strong communication skills, and proficiency with Microsoft Office and core banking systems. Office-based in Mundelein, IL with regular interaction within teams.

Qualifikationen

• One year to three years of similar or related experience.
• High school education or GED.
• Confidentiality and tact in communication when handling sensitive information.
• Excellent communication and business writing skills.

Aufgaben

• Perform account card audits, loans, and maintenance; report errors to management.
• Support compliance duties including file maintenance, audit tracking, and risk monitoring.
• Review checks over $2,500, aggregate cash transaction reports, and shared branching transactions.
• Maintain exception reports and tracking to identify defects, trends, and corrective actions.
• Conduct audits per guidelines (branch drawer, vault, monetary instruments, quarterly checklist, branch signage, touch points) and report findings.

Kenntnisse

Attention to detail

Effective communication

Discretion & confidentiality

Microsoft Office suite

Ausbildung

High school diploma or GED

Tools

Microsoft Office

Core System

Reporting analytics

Jobbeschreibung

US Community Credit Union is seeking an Audit/Compliance Support role to maintain records, run daily tasks, and perform mid-level audits in line with standard procedures. The position emphasizes accuracy, confidentiality, and collaboration with management to improve processes.

The role requires comprehension of CU policies, strong communication skills, and proficiency with Microsoft Office and core banking systems. Office-based in Mundelein, IL with regular interaction within teams.