• Website: http://www.njcul.org
• Email Address: rthompson@njcul.org
• Phone: 609-448-2426
• Fax: 609-448-3499
• Mailing Address: 299 Ward Avenue, Hightstown, NJ 08520
• Posting Date: 5/22/2008

Committed to the development of the New Jersey credit union movement and founded in 1934, the New Jersey Credit Union League is the official state trade association for New Jersey’s credit unions. Our mission is to provide a full range of services, programs, products and money-saving opportunities specifically designed to satisfy a credit union's operational, financial, training, compliance and overall growth and development needs. We are seeking a Credit Union Compliance Specialist to join our organization in a role that will directly benefit credit unions. This is a newly created opportunity and will be located on the premises of the participating credit unions in East Windsor and Ewing New Jersey. Time will be divided between these two locations. 
 
Description = the Credit Union Compliance Specialist, you will provide compliance development and support for two credit unions by executing the following duties:   .     Ensure BSA/CIP/OFAC compliance programs meet the regulatory requirements .     Review suspicious activity reported by credit union employees to the Bank Secrecy Act Officer and determine if a Suspicious Activity Report needs to be filed  .     Review and audit each department's compliance procedures to improve compliance with applicable federal and state laws and regulations  .     Assist in implementing changes to findings in compliance reviews and audits .     Assist and make recommendations to aid the credit union in preventing internal and external fraud  .     Implement new laws and regulations that affect the Credit Unions, including updating policies and procedures to reflect changes caused by new regulations .     Compile and maintain training materials and conduct training sessions for new and existing employees  .     1/2 of the time will be spent at the participating credit union Ewing, and 1/2 in East Windsor 

Qualifications = Great opprotunity for a recent graduate that is a detailed oriented person with an assertive personalitiy who is able to learn and adapt quickly to new situations. A strong interest in law, regulatory compliance, audit, or financial services, with experience in these fields being a positive. Superior communication, research, and computer skills and ability assimilate large amounts of technical information into language understandable to various business units in the credit union required. Comfortable working as a team or individually. Ability to travel for moderate periods of time and lift up to 15 pounds required.

Hours = FT - 40hrs per week - Permanent
Salary = 40
Start_Date = Immediately

Contact Person :
Robbie Thompson, SVP/General Counsel