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Compliance Officer Lynchburg, VA

Kaizen Lab Inc.
Lynchburg, Virginia, US
Full-time

Unlock your potential at BEACON CREDIT UNION!! ABOUT US :

Beacon Credit Union is a leading financial institution dedicated to our members' financial success by providing exceptional service and innovative banking solutions.

Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.

Why Join OUR Team?

  • Positive and supportive team culture
  • Competitive salary and benefits package and incentives
  • Generous PTO and 11 Paid Holidays
  • Ability to earn additional PTO through volunteer opportunities
  • Employee discounts on loans and banking products
  • 401(k) Employer Match and Profit-sharing potential
  • 100% Bank Paid Short-Term Disability and Life Insurance
  • Learning and growing in a dynamic work environment
  • Excellent Orientation and Training that showcases our mission and customer service standards

Location : Lynchburg, VA / IN-PERSON

Schedule : Monday - Friday

Major Duties and Responsibilities

As the Compliance and Risk Manager, you’ll play a pivotal role in ensuring our credit union adheres to regulatory compliance requirements and manages risk effectively.

Your expertise in compliance will be instrumental in safeguarding our members’ financial well-being.

  • Handling audits to check how well the rules are being followed, making sure all paperwork is correct and timely, and ensuring everyone understands compliance requirements in operations.
  • Leading and guiding the Compliance, as well as serving as the designated BSA Officer.

Qualifications :

  • Related experience in a compliance, fraud or risk role.
  • College degree - Current certifications such as Bank Secrecy Act Compliance Specialist or Credit Union Compliance Expert or their equivalent (preferred).

If you have a knack for organization and a commitment to excellence, we encourage you to apply and help drive our mission forward.

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3 days ago
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