Richmond, VA - Sep 2
COMPLIANCE OFFICER University of Virginia Community Credit Union, located in Charlottesville, Virginia, is seeking a Compliance Officer. Responsibilities include developing, implementing and administering all aspects of the credit union's compliance management program, including conducting risk-based compliance audits, establishing policies, procedures and controls, and conducting staff training. A qualified candidate should possess a Bachelor's Degree and 5+ years of bank/credit union operations and compliance experience with strong working knowledge of BSA, OFAC and Patriot Act. Excellent oral and written communication skills, demonstrated leadership skills, and presentation and project management skills required. A cover letter, resume, and compensation history may be submitted to: ...
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