Compliance - Regulatory Assistant

North Chicago, IL

Hours: Monday through Friday, 8:30 am to 5:00 pm

Primary Duties:

• Conduct research and monitor laws and regulations relating to financial institutions.
• Review and revise GLCU policies and procedures to ensure compliance with financial regulations.
• Maintain and update BSA Risk Assessment and related policies.
• Communicate changes/corrections to appropriate departments and parties.
• Perform a variety of audits relating to compliance.
• Plan and conduct compliance-related training.
• Serve as a resource for management and staff in responding to day-to-day compliance-related questions.
  
  

Knowledge, Skills & Abilities:

• Knowledge of regulatory and compliance rules and regulations related to the operation of financial institutions.
• Ability to conduct internet research and successfully use on-line training resources.
• Knowledge of the operation of financial institutions, and of retail financial products and services.
•  Strong reading and comprehension skills, along with the ability to communicate clearly in writing and orally
• Ability to detect and research/investigate anomalies, while at the same time maintaining a high level of confidentiality.