Strategic Compliance & Internal Audit Lead

LANDMARK CREDIT UNION; Danville (IL); On-site; USD 58,000 - 83,000; Full time

Benefits offered by this job

Health insurance

Dental/Vision insurance

Short/Long-Term Disability insurance

Life Insurance

401(k) matching

401(k) profit sharing

PTO days

Paid Holidays

Job summary

Landmark Credit Union is seeking a Compliance professional in Danville, IL to help ensure adherence to banking laws and internal policies. The role focuses on BSA/AML and other regulatory requirements within our community financial institution.

You will lead audits, update procedures, and train staff while collaborating with senior management to strengthen our compliance program and risk controls.

Qualifications

• Bachelor's degree in business, finance, or related field.

Responsibilities

• Review laws and regulations impacting compliance, with emphasis on BSA/AML and OFAC.

Skills

Risk management

Internal audits

Compliance

Education

Bachelor's degree in business, finance, or related field

Tools

Microsoft Office

Excel

Outlook

Word

Job description

Landmark Credit Union is seeking a Compliance professional in Danville, IL to help ensure adherence to banking laws and internal policies. The role focuses on BSA/AML and other regulatory requirements within our community financial institution.

You will lead audits, update procedures, and train staff while collaborating with senior management to strengthen our compliance program and risk controls.