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VP, Compliance

Company: Mission Federal Credit Union
Location: San Diego
Posted on: March 18, 2019

Job Description:

Thursday, January 10, 2019 At Mission Federal Credit Union, we're all about people, not profit. When we say,"Your success is our bottom line,"that refers to how we treat our employees as well as our members. Job Title: VP Compliance Location: 10325 Meanley Dr. Address Region: San Diego Postal Code: 92131

Who we are: At Mission Federal Credit Union, we're all about people, not profit. When we say, "Your success is our bottom line," that refers to how we treat our employees as well as our members. Why work here? Mission Fed offers an awesome company culture, growth opportunities and GREAT benefits for both part-time and full-time employees, including: medical, dental, and vision insurance, 401k match up to 6%, Paid Time Off, 12 paid holidays, company paid life insurance, and much more...

What you'll be doing as the VP, Compliance: Serves as the credit union's Compliance Officer. Directs and supervises Mission Fed's Regulatory Compliance Program. Oversees the development of an evolving Bank Secrecy Act program. Assumes the lead role in the development and management of a regulatory compliance program, including proactive identification and communication of compliance deficiencies, inherent risks, and the development of programs, policies and procedures to identify, manage, and mitigate compliance risks. Coordinates with applicable internal and external resources to detect, measure, and monitor internal and external compliance risks that face the credit union industry and Mission Fed in the development and maintenance of the compliance program. Develops and promotes processes to maintain regulatory compliance in all areas of Mission Fed, including safeguards against deterioration of regulatory compliance by maintaining awareness of established procedures and policies.

Who's qualified to be the VP, Compliance? Education:Bachelor's Degree or equivalent is required. Two years of equivalent experience can substitute for every one year of education. CUNA or NAFCU Compliance Officer Certification is required.

Experience: A minimum of 10 years financial institution experience, with a minimum of 5 years in direct supervision and 8 years in administration of financial services compliance (Federal credit union preferred) and BSA compliance.

Software: Microsoft Office Suite, Internet, and BSA software (Verafin preferred). Mission Federal Credit Union is an Equal Opportunity Employer. All applicants will receive consideration without regard to race, sex, color, creed, religion, age, marital status, sexual orientation, national origin, physical or mental disability, veteran status or any other class protected by law. Other details

  • Pay Type Salary

    Keywords: Mission Federal Credit Union, San Diego , VP, Compliance, Executive , San Diego, California

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