Compliance and Risk Specialist

: Company Description

First Financial Federal Credit Union is a not-for-profit financial cooperative providing banking products and services to its members in Monmouth and Ocean County. Our goal is make a first rate difference in our Member's lives by providing the highest level of quality products and personalized services while maintaining financial integrity and stability. We have been putting people first and enriching our Member's lives since 1936 by identifying their needs and providing trustworthy and value added solutions.

First Financial Federal Credit Union is a technology driven organization with efficient systems and easy to deliver products. We are par with community banks and can provide you with the kind of environment where your skills and talents can make a difference that will be noticed.

Summary:100% IN OFFICE POSITION AND IS NOT AN IT POSITION

In this position, you will be responsible assisting in the administration, updating, and maintenance of First Financial FCU's compliance monitoring and internal control processes. You will participate in credit union policy reviews, and assisting management in assessing adequacy and compliance with regulations. You will also ensure policies are updated and accurate. Essential Duties and Responsibilities Include the Following:

• You will maintain compliance programs, including

methods and procedures for such programs as the Bank Secrecy Act/OFAC/USA Patriot's Act, Government Reporting and Compliance Reviews for credit union operations and regulatory changes.

• Assist with coordinating training with appropriate departments/areas for

all applicable new and existing laws and regulations as needed.

• Review, revise and develop credit union forms and disclosures to ensure

compliance with applicable laws, rules and regulations.

• Perform compliance reviews and internal audits.
• Oversee compliance with the identity theft red flag rules and investigate

individual cases of identity theft.

• Coordinate compliance with the Bank Secrecy Act, oversee the suspicious

activity review process and ensure that Suspicious Activity Reports and Currency Transaction Reports are filed as required. Qualifications

Qualifications:

• Bachelors' degree highly desired
• 2 years of experience in risk management, compliance work and vendor management
• Experience in Internal Audit
• Training and/or certification can count towards the minimum required experience
• Ability to analyze, and interpret governmental regulations, financial reports, legal documents, technical procedures.
• Ability to write reports and other correspondence.
• Ability to define problems, collect data, establish facts and draw a valid conclusion.
• Strong communication and interpersonal skills required.

Additional Information

As a First Financial employee, you'll enjoy a challenging work environment and an opportunity to make a difference. We offer paid training and a great benefits package including Medical, Dental, Rx, Vision, Life Insurance, Vacation, Sick, Personal, Tuition Assistance Program and Retirement Plan. Equal Opportunity Employer/Veterans/Disabled