MIT Office of Resource Development ยท 3 weeks ago
Compliance/Risk/Internal Audit Coordinator
Lexington, MA, 02420, USA
Full-time
Hybrid
Mid, Senior Level
$67K/yr - $91K/yr
5+ years expMIT Office of Resource Development is seeking a Compliance/Risk/Internal Audit Coordinator for their Credit Union department. This role involves coordinating internal and external audits, ensuring compliance, and performing daily compliance reviews to prevent fraud across the organization.
Fundraising
No H1B
Responsibilities
Coordinates internal and external audits and regulatory exams, including scheduling, document preparation, examiner support, tracking findings, and reporting results to senior leadership and the board
Performs daily and monthly compliance review activities to ensure validity and fraud prevention across the organization
Assisting the AVP, Compliance with BSA and other compliance functions
Responsibilities include annual loan audits, maintaining risk management and audit databases, ongoing BSA and fraud monitoring, CTR and SAR filings, and alert reviews
Reviewing financial activity, rates, accounts payable, operational risk issues, maintaining red flag tracking, recommending process improvements, and ensuring compliance with policies, laws, and training requirements
Qualification
Required
Bachelor's degree
a minimum of five years of work experience in the financial services field, preferably in accounting, finance, internal audit, risk management
Company
MIT Office of Resource Development
At MIT, we pursue education, research, and innovation with a passion for serious impact.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Diana Castaneda
HR Business Partner/Operations Manager
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