Compliance Assistant

Job Summary

A company is looking for a Compliance Assistant.

Key Responsibilities

• Assist in the development and administration of compliance management systems to ensure organizational compliance with laws and regulations
• Monitor compliance alerts and assist in the review of CTR reports and SAR filings
• Support resolution of compliance issues and evaluate internal controls for organizational goals

Required Qualifications

• Willingness to pursue applicable certifications for the Credit Union National Association
• Experience in a financial institution preferred
• Proficient knowledge of Microsoft Suite (Outlook, Word, Excel, PowerPoint)
• Ability to apply current financial service industry standards, laws, and regulations
• Strong organizational and task-oriented skills with the ability to manage workflow independently