Compliance Consultant

Company: CrossState Credit Union Association
Location: Hightstown
Posted on: February 25, 2021

Job Description:

Position Purpose:CrossState Credit Union Association is seeking a candidate to fill our Compliance Consultant position. This position would report to the Manager of Compliance Services. The Compliance Consultant will consult and coach client credit unions on matter such as policies, operations, regulator implementation, compliance risk assessments, and trainings; while generating revenue. This position will be expected to travel to member credit unions in Pennsylvania and New Jersey roughly 60-70% of the time. The travel is usually 3 or 4 days a week when assisting credit unions with compliance training or consulting work. During an interim period, some of the travel will be conduct virtually. When not traveling the position is a remote/ work-from-home.The candidate must be self-motivated, have strong interpersonal skills and pay close attention to detail.--Must be proactive, highly organized, and ability to work under pressure and coordinate multiple events, responsibilities and deadlines at one time.Responsibilities:* Engage in proactive contact with credit unions to develop and maintain a book on compliance consulting business with the aim of generating revenue and meeting credit unions compliance needs. Deliver consultations by in-person visits (minimum one visit per quarter), virtual meetings, telephone and email.* Work with participating Credit Unions in developing, implementing and continuing a compliance/risk management program.* Assist as authorized in implementing changes to findings in compliance audits and make recommendations to aid the credit union in preventing internal and external fraud related to noncompliance.* Provide regular reports to the Manager, Compliance Consulting on compliance consulting activity and interaction with credit unions. Make Manager aware of any issues or conflicts CC may experience during course of interaction with credit unions in a timely manner.* Cross-sell education and professional development opportunities offered by the Association as well as products or services offered by CrossState Solutions Inc. Provide referral opportunities to the appropriate department.* Monitor a variety of publications and resources to keep pace with technology, economic and market conditions, and changes to laws and regulations affection credit union.* Travel as needed per the essential functions of generating revenue, maintain a book of compliance consulting, and conduct compliance training. Attends and participates in meetings, seminars, conferences and CrossState Credit Union Association Chapter (fee-based training) events as necessary.Qualifications:* Knowledge - Maintains required knowledge, skills and abilities in assigned area of expertise, including the laws, standards, fundamentals, methods, procedures, and techniques required for the job.* Proficient with Microsoft Office Suite products (Outlook, Excel, Word, PowerPoint).* Ability to read, analyze and interpret documents containing financial data information, procedures; write routine reports/correspondence.* Workflow Management - Manage time effectively, meet deadlines and produce quality work requiring little or no review.--Manage high volume of work assignments.* Judgment - Exercise good judgment and appropriate decision making within scope of job.* Demonstrated ability to maintain confidentiality and handle sensitive information.* Relationship Management - Maintain strong and effective interpersonal skills and effective working relationships with all stakeholders, both internal and external.* Public speaking skills/facilitation skills. Ability to support effective interaction between and among people and groups of people (i.e., chapter meetings, conferences).Education Qualifications:Bachelor's degree in Business, Paralegal Studies, or Finance for an accredited college or university, and 3 years of related experience. Auditing or legal experience is a plus, but not required. May consider an equivalent combination of education and experience. Completion of specialized courses of study, related to financial institution regulatory/operational issues and compliance, such as CUCE and BSACS is highly preferred.Interested candidates should apply through our online link.https://recruiting.myapps.paychex.com/appone/MainInfoReq.asp?R_ID=3191743

Keywords: CrossState Credit Union Association, Trenton , Compliance Consultant, Professions , Hightstown, New Jersey