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COMPLIANCE AUDITOR

Patelco Credit Union

Patelco Credit Union, San Francisco Bay Area’s leading credit union is currently seeking a Compliance Auditor in Pleasanton, CA. The Compliance Auditor is responsible for developing and administrating the credit union’s Bank Secrecy Act Program and Regulatory Compliance program to ensure that the credit union’s policies, procedures and practices comply with applicable laws and regulations.

The ideal candidate:

• Must have an in-depth working knowledge managing a BSA computer software program (preferably Patriot Officer), performs risk assessments and conducts compliance reviews within the program, manages BSA program records while adhering to timely reporting requirements;
• Reviews the credit union’s policies, procedures, disclosures, publications, advertising and website for compliance to credit union regulations and credit union policies;
• Develops and performs compliance audits of the credit union organization and departments. Prepares reports documenting findings and recommendations for corrective action.
• Develops and delivers administers BSA and Compliance training programs, and provides training support, to staff, management, and Board of Directors;
• Provides support for external auditors and regulatory examiners;

Qualifications

• Should have a degree related to banking, accounting, finance, or business.
• Should be familiar with state and federal banking laws and regulations affecting credit unions, such as the Bank Secrecy Act, USA Patriot Act, Consumer and Mortgage Lending Laws, Truth in Savings, RegCC, Reg E, Privacy Laws, etc.
• Should be familiar with accounting principles, data processing systems, credit union operations, consumer and real estate lending, IRS regulations related to banking, and financial processing systems (i.e. Federal Reserve Bank System, wire transfers, ACH, check processing, credit card processing, ATM transaction processing, etc.);
• Prior experience in credit union regulatory compliance and internal audit is preferred.
• Credit Union BSA Certification, Regulatory Compliance Certification, and other professional designations a plus;
• Must have strong verbal and written communications skills, and be familiar with personal computers and Microsoft Office applications (Word, Excel and Outlook).

Patelco offers a comprehensive benefit package including medical, dental, vision benefits, employer matched 401k, discounts on Patelco products and services, plus much more.
Qualified candidates may apply online at www.patelco.org/careers

We are proud to be an EEO/AA employer M/F/D/V.

Posted 12/12/11

INTERNAL AUDITOR

Justice Federal Credit Union
Chantilly, VA

Justice Federal Credit Union, a full service financial institutions serving the Justice, Law Enforcement, and Homeland Security communities, seeks an Internal Auditor to plan and complete audits of all areas of the Credit Union in accordance with Generally Accepted Auditing Standards (GAAS) established by the Institute of Internal Auditors. The selected candidate will determine an effective internal control structure and ensure that accurate and reliable information is produced by the credit union. The incumbent will be responsible for auditing compliance with internal policies and external laws and regulations while promoting operational efficiency with the goal of safeguarding assets of the credit union.

Duties Include:

    * Organize and maintain the annual audit plan and risk assessment model.
    * Conduct periodic audits in accordance with Generally Accepted Auditing Standards (GAAS).
    * Develop and execute a risk-based Internal Audit Program to include the appropriate steps to meet audit objectives.
    * Review that credit union policies and procedures are being followed.
    * Provide assistance for the external CPA firm's review.
    * Provide assistance to NCUA with the annual examinations.
    * Keep abreast of regulatory/industry changes.

Required Knowledge and Abilities:

    * Five years financial institution auditing experience
    * Four year degree from accredited college or university
    * Internal Auditor Certification
    * Broad knowledge of, and practical experience with, credit unions is a must to include working knowledge of operating areas, functions, products and services, and applicable laws and regulations..

To apply, submit cover letter, resume, and salary requirements to HR@jfcu.org Justice FCU offers competitive salary and exceptional benefits including a generous Paid Time Off plan, 401K with up to 6% match, alternative work schedules, and an attractive work environment. Visit www.jfcu.org for more information on excellent opportunities available at Justice FCU! EOE

Posted 1/9/12 - Updated