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Vice-President of Compliance
Location: Rojas Branch 12020 Rojas Dr. El Paso, TX 79936
Shift: Monday-Friday, Some Saturdays (40-50 hours/week)
Description: TFCU is seeking a candidate to fill the position of Vice President of Compliance. A successful candidate would possess strong organizational practices, above average communication skills, excellent analytical skills, and great attention to detail. A solid understanding of BSA, CIP, FinCEN, and regulatory and compliance standards is essential. We are looking for someone with excellent Team Member relations skills, critical thinking skills, and a thorough knowledge of credit union services, policies, and procedures. An ideal candidate is one who is an excellent role model, has great leadership skills, and is committed to providing Red Carpet service to both the Internal and External members that the Compliance Department serves.
Requirements: EDUCATION/CERTIFICATION: Bachelor’s degree in Business Administration, Accounting, Finance, or related field.REQUIRED KNOWLEDGE: Thorough knowledge of applicable federal and state financial regulations.Understanding BSA, CIP and FinCEN policies and procedures. Understanding of Credit Union loan procedures and documentation; compliance and auditing.EXPERIENCE: Four to five years experience in related regulatory compliance field.SKILLS/ABILITIES: Wide-ranging analytical and problem solving skills. Detailed and observant.Excellent communication skills. Effective public relations abilities. Creative and able to develop innovative solutions. Superior technical writing skills.
Salary: Annual Salary: $65,400.80- $87,201.06