Regulatory Risk & Compliance Lead (BSA/AML)

Champion Credit Union; Canton (NC); On-site; USD 90,000 - 130,000; Full time

Job summary

Champion Credit Union in Canton, NC seeks a seasoned Risk Manager to oversee regulatory compliance, BSA/AML, member account fraud, and internal audit functions. This role focuses on maintaining programs to promote regulatory compliance, identify and mitigate financial crime risk, and provide assurance on key controls.

You will lead risk, audit, and compliance activities, coordinate with external auditors and regulators, and develop staff while staying current with changes in laws and regulations.

Qualifications

• Strong organizational and time management skills.
• Ability to follow established policies and procedures.
• Ability to communicate and collaborate with all departments of the organization.

Responsibilities

• Lead and manage compliance, audit, and member fraud prevention activities across the organization.
• Develop, monitor, and update the AML/CFT and OFAC programs.
• Oversee fraud investigations and provide recommendations to mitigate losses and strengthen controls.
• Manage and evaluate compliance systems, including AML and fraud monitoring tools, to ensure effectiveness.
• Prepare and deliver reports to senior management and the Audit Committee regarding compliance, fraud and audit results.

Skills

Organizational skills

Time management

Policy compliance

Communication

Education

College degree

Job description

Champion Credit Union in Canton, NC seeks a seasoned Risk Manager to oversee regulatory compliance, BSA/AML, member account fraud, and internal audit functions. This role focuses on maintaining programs to promote regulatory compliance, identify and mitigate financial crime risk, and provide assurance on key controls.

You will lead risk, audit, and compliance activities, coordinate with external auditors and regulators, and develop staff while staying current with changes in laws and regulations.