Auburn Hills, MI, 48321, USA
5 days ago
Compliance Specialist
At Genisys Credit Union, we value our employees who are essential to our ongoing growth and success as a financial institution of choice. We are currently seeking motivated candidates for a Full Time Compliance Specialist position at our Home Office. **Position Purpose:** Assist in ensuring that Genisys Credit Union is in compliance with all state and federal laws and regulations, by performing various internal quality control reviews/audits on a routine basis. Assesses the adequacy and extent of programs designed to safeguard Credit Union assets. **Job Duties (include but not limited to):** + Assists in the credit union’s overall compliance with applicable rules, regulations and statutory requirements. + Performs ongoing quality control reviews/audits to ensure compliance will regulations, with emphasis on Fair Lending. + Reports findings related to internal quality reviews to designated members of management. + Follows up on examination, audit and compliance review findings and recommendations to ensure adequate corrective action has been completed. + Reviews and monitors the credit union’s record retention procedures concerning retention, retrieval, preservation, and disposition of data. **Qualifications:** + High School graduate or equivalent required + 2 year degree or specialized training preferred. + Thorough knowledge of applicable federal and state financial regulations. + Understanding of real estate law, loan procedures and documentation, and auditing **Skills/Abilities:** + Solid analytical and problem solving skills. + Attentive to detail and observant. + Good communication skills. + Effective public relations abilities. + Creative and able to develop innovative solutions. **Benefits:** + Vacation and Paid Time Off + Health, Dental, Vision, Life Insurance, Flexible Spending Accounts, & Short Term/Long Term Disability Available + Paid Tuition to $5000 per year + Bereavement Pay + Holiday pay at 8 hours per observed holiday + Free Financial Planning Assistance + 401k up to 3% match and 5% Profit Share EOE M/F/Disability/Veteran
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