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Employment Opportunities
Job Title  ENTERPRISE RISK MANAGER
Issue Date  07/02/13
Area  Southern CA
Type  General
Company  USC Credit Union
Job Description  USC Credit Union (USCCU) has an immediate opening for a full time, benefits-eligible Enterprise Risk Manager. The ideal candidate will have progressive credit union and/or other financial industry experience with expertise in a wide-range of financial operations, lending, and consumer regulations; as well as, thorough knowledge of consumer regulations and credit union operations. Minimum five years of experience at a credit union and/or financial institution, and Bachelor's degree or equivalent experience with compliance certification in the financial industry. Job responsibilities include: Review laws and regulations that impact the CU's day to day compliance requirements and ensure appropriate documentation is completed for transactions that fall under BSA, ALM Compliance, OFAC, and related reporting and monitoring requirements. Ensure that CU policies and procedures are in compliance with all related applicable laws and regulations Recommend policy changes to the BSA Officer, senior management and/or Board of Directors that will facilitate the Credit Union's compliance program to reduce risk, and reflect any applicable regulatory changes. Update and disseminate information regarding laws and regulations and serve as a subject matter expert for the Credit Union on all compliance-related issues. Assist with investigation of fraud and criminal acts, as necessary.
For immediate consideration, please apply for the position at www.usc.edu/jobs.
Contact Information  3720 S Flower St., 4th Floor
Los Angeles, CA 92344
Website: www.usccreditunion.org
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