Compliance and Risk Officer jobs in United States
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Texell Credit Union · 1 month ago

Compliance and Risk Officer

Texell Credit Union is a growing organization seeking a Compliance and Risk Officer to enhance their compliance and risk management efforts. The role involves leading compliance programs, monitoring regulatory changes, and mentoring a small team to ensure effective risk mitigation.

Financial Services

Responsibilities

Provide leadership and direction for compliance and risk management programs, working collaboratively across departments and with credit union leadership to guide policies, risk mitigation, and regulatory compliance
Be responsible for the credit unions compliance program and formalizing existing compliance management systems
Monitor changes in laws and regulations, ensuring timely dissemination of information to company leadership and necessary updates to policies and procedures
Manage, coach and mentor a small team of compliance staff who may have some operational duties

Qualification

Compliance managementRisk managementRegulatory oversightFraud risk mitigationTeam managementInterpersonal skillsCollaboration

Required

At least 5 years of experience in bank or credit union compliance
Awareness of current fraud trends and ability to understand technical controls to mitigate fraud risk
Strong interpersonal skills and the ability to influence and collaborate across teams to foster a proactive culture of compliance and risk awareness

Preferred

Bachelor's degree preferred
2 to 3 years of management experience

Benefits

Health
Dental
Vision
401K with a dollar for dollar match up to 6%
Paid vacation time
Paid sick leave

Company

Texell Credit Union

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Texell Credit Union is a banking company that provides loans, mortgage loans, business accounts, and financial services.

Funding

Current Stage
Growth Stage

Leadership Team

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Tony Hale
President/CEO
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Amy Merriman
COO
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Recent News

Company data provided by crunchbase