|Job Title||COMPLIANCE OFFICER/BSA OFFICER|
|Company||SESLOC Federal Credit Union|
|Job Description||Located on the beautiful California Central Coast, SESLOC Federal Credit Union is $598 Million in Assets.
The Compliance Officer/BSA Officer is responsible for the compliance program for the Credit Union which results in reduced risk, lessens the compliance burden for Credit Union departments, and ensures compliance with applicable federal and state laws and regulations. Tracks and reports on issues or recommendations from external auditors, regulators and examiners. As the BSA Officer, responsible for coordinating the administration of all aspects of the Credit Union-wide Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. Coordinates and conducts investigations of suspected and/or actual internal fraud. Ensures all required Board, management and staff compliance training is conducted.
B.A. from a four (4) year college or University in Business Administration or related field and five (5) years compliance experience in a Credit Union or Financial Institution. Credit Union experience preferred.
Please send SESLOC application, cover letter, resume, and five-year salary history to:
SESLOC Federal Credit Union
Attn: Human Resources
P.O. Box 5360
San Luis Obispo, CA 93403-5360
or email to: firstname.lastname@example.org
Applications available at www.sesloc.org
No relocation costs.
|Contact Information||Human Resources
11491 Los Osos Valley Rd
San Luis Obispo, CA 93405
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