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Compliance Officer

DuTrac Community Credit Union, Dubuque, IA

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DuTrac Community Credit Union is looking for a Compliance Officer.  This position is responsibile for ensuring the policies and procedures of the credit union comply with the appropriate laws and regulations.  Serves as the BSA/AML/OFAC Compliance Officer.  Analyzes new and pending laws that could directly affect the credit unions current practices.  Develops and revises current policies and procedures to ensure compliance.  Ensures all areas of the credit union are kept up-to-date of changing laws and procedures with those changes being made timely.

Candidates must have a minimum of 5 years experience in compliance - ideally in a banking/financial position.  Must have excellent oral and written communication skills along with being detailed and organized.

DuTrac offers a great work environment along with a competitive compensation package. 

Please apply via DuTrac's Website:  www.dutrac.org/careers


 DuTrac Community Credit Union is an Equal Opportunity Employer



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Job Details

ID 742527
Dubuque, IA
Positions 1
Full Time
Pay --
Banking/Mortgage/Financial Services
Clerical/Office Administration
First Shift
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Retirement Plan
Paid Vacation
Paid Sick Leave
Paid Holidays
Tuition Reimbursement

Preferred Candidates

Years of Experience 5-10 Years
Education Bachelors

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