Member Resources

Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training – Tri Boro FCU

Full Time position in our Munhall, PA branch

401K, Dental, Life, Medical, & Vision

Responsibilities

• Maintain assigned Internal Auditing Schedule
• Maintain compliance training for all departments
• Maintain all duties of Bank Secrecy Act Officer – completion of government transaction and suspicious activity report filings and agency record reconcilement.
• Maintain Supervisory Committee and Third Party Auditing work assignments and interaction
• Requires the ability to maintain a professional relationship with management, staff, and members through ongoing interaction
• New employee job training
• All other duties as assigned, which include receptionist duties, assisting with resolution and investigation of teller outages and member complaints.

Qualifications

• Requires related experience of 2-5 years
• Microsoft Office experience with proficiency in Excel and Word required
• Ability to prioritize and multitask
• Strong organizational skills
• Deadline and detailed oriented

To apply: Send resume to careers@triboro-fcu.org.