Job Description
Position Summary
The Risk Management Specialist (RMS) supports the Credit Union's Risk Management program. Working with minimal supervision, the RMS manages daily processing for specialized members, reviews daily reports, and helps ensure compliance with applicable policies and procedures. The RMS also collaborates with departments across the Credit Union to strengthen internal controls and foster a culture of compliance and risk awareness.
The Risk Management Specialist reports directly to the Director of Risk Management. The position follows a hybrid schedule, with two days per week at the Lomita branch (schedule TBD) and three days of remote work (schedule TBD). The RMS must also be able to travel to other branches as needed to provide support and coverage.
Responsibilities:
Review daily reports for unusual activity; document findings and escalate concerns as appropriate.
Communicate directly with members, verbally and in writing, regarding account-related issues and opportunities.
Review and prepare Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
Process subpoenas and other legal documents.
Assist specialized members with transactions, appointment scheduling, account maintenance, and product or service inquiries; escalate issues as needed and recommend solutions.
Receive loan and new-membership applications through specialized direct channels, including interviewing applicants, collecting documentation, and, when applicable, conducting an initial review and underwriting.
Participate occasionally in specialized business development events.
Perform other job-related duties as assigned.
Requirements:
Related experience in Risk Management, Loss Prevention, Bank Secrecy Act (BSA) Compliance, or Cannabis Banking.
Relevant certifications or credentials are preferred.
Professional, dependable, flexible, and enthusiastic approach to assigned responsibilities.
Strong verbal , written, and presentation communications skills, along with strong organizational skills.
Ability to work independently with minimal supervision.
Self-motivated, solution-oriented approach to work.
Proficiency with Windows, Microsoft Word, Microsoft Excel, and internet-based tools.
Ability to prioritize tasks effectively.
Ability to travel to other branches to provide support and coverage as needed.
...additional $1,000. Urgently hiring dependable drivers to help keep deliveries on time, every morning. ## About the opportunity If youve... ...) as an Independent Delivery Service Provider delivering newspapers and related printed materials to homes and businesses. PCF...
...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.Technical Director Full Time Sandy Springs, GA, US 1 Attachments2 days ago Requisition ID: 1639Salary: $95,000.00 AnnuallyBring world-class...
...Overview This is a part-time on-site role for a Legal Assistant based in Lansing, MI. The Legal Assistant will be responsible for preparing legal documents, providing administrative assistance, and supporting attorneys in their daily tasks. Key duties include drafting...
...Job Description: Manager, Category Foodservice and Vending/Unattended Retail Job Description: The Manager - Category Management in the Mars Snacking foodservice and vending/unattended retail business is accountable for the understanding and analysis of the category...
...Job Title: Jr. Business Analyst Contract Length: 6+ months-Full Time Conversion Location: 100% Remote Client Overview: Our client... ...Business Analyst, technically curious college graduate, or junior techno-functional resource looking to grow into a long-term role...