Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training
9 days ago
Homestead
Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training - Munhall Full Time position in our Munhall, PA branch 401K, Dental, Life, Medical, & Vision Responsibilities: • Maintain assigned Internal Auditing Schedule, • Maintain compliance training for all departments, • Maintain all duties of Bank Secrecy Act Officer - completion of government transaction and suspicious activity report filings and agency record reconcilement., • Maintain Supervisory Committee and Third Party Auditing work assignments and interaction, • Requires the ability to maintain a professional relationship with management, staff, and members through ongoing interaction, • New employee job training, • All other duties as assigned, which include receptionist duties, assisting with resolution and investigation of teller outages and member complaints. Qualifications: • Requires related experience of 2-5 years, • Microsoft Office experience with proficiency in Excel and Word required, • Ability to prioritize and multitask, • Strong organizational skills, • Deadline and detailed oriented To apply: Send resume to ___ recblid z1m5zuch3ll2b6fw2j9ebz9eqps4ee