PRIMARY OBJECTIVE OF POSITION
Assist with independently assessing the credit union’s compliance with laws, regulations, and/or internal policy/procedures.
ESSENTIAL JOB FUNCTIONS
Maintain knowledge of credit union systems, procedures, and regulatory requirements to facilitate audit and compliance duties.
Researching and applying the applicability of standards and/or regulatory requirements to the Credit Union.
Independently and efficiently execute procedures that test the Credit Union’s compliance with laws, regulations and/or internal policy/procedures governing operations.
Judging whether information is sufficient, supportive for opinion/conclusion, and linking evidence to valid conclusions.
Concisely and effectively communicate results.
Assists with requests from outside auditors/consultants and examiners.
Develops professional relationships with auditees and outside parties through establishing trust and creditability.
Performs other assignments as requested.
Bachelor’s degree in accounting/finance or computer science or equivalent of six (6) years’ experience with internal control assessments for financial statements, regulatory compliance, or information technology can be substituted for education.
One (1) year experience in researching standards/regulatory requirements.
Ability to effectively manage time and priorities . Average to advanced excel skills and ability to learn software packages as needed
Position involves wrist/hand manipulation and restriction to work station for extended periods of time. Vision abilities required by this job include close vision for frequent viewing of computer monitor and review of documents. Ability to independently travel to branch locations.
Must be able to perform job functions independently or with limited supervision and work effectively either on own or as part of a team. Must have a strong ability to read and carry out various written instructions and follow oral instructions. Must have a strong ability to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate highest levels of customer service and discretion when dealing with others. Must be able to perform responsibilities with composure under the stress of deadlines / requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising highest level of discretion on both internal and external confidential matters. Occasional before/after hours work required.
Personal computer running windows environment, MS Office products, calculator, and scanner/copy machine.