Member Services: (626) 351-0708
Lending Services: (626) 351-1487
Human Resources: (626) 351-1486
Traveling?Please contact us at firstname.lastname@example.org so we can notate your transactions. Simply include the following
- Dates of travel (start/end)
- Allow 1 business day for processing
At Pasadena Service FCU, we look for people who are friendly, professional, service-oriented, energetic and eager to learn, with a great attitude. You must be attentive to detail, a good communicator, problem-solver, positive, reliable and responsible, ethical, drug-free, and responsible with your own personal finances. Bilingual English/Spanish is always a plus. To express your interest in any of the positions listed below, please send your resume to email@example.com or fax it to (626)351-1486. EOE
Position Title: Risk Officer
Reports To: CEO/EVP
Education:Bachelor’s Degree or equivalent work experience
Experience Prior experience in the financial industry with at least 5 years in a compliance role.
Certification: Certified Anti-Money Laundering Specialist (CAMS) or equivalent preferred. SKILLS
- Demonstrated ability to work both independently and effectively as part of a team
- Ability to represent the Credit Union in a positive, professional manner.
- Attention to detail, thorough follow through
- Good Communication Skills
- Strong research, analytical, and problem-solving skills
- Ability to apply laws, regulations, and common principals to policies, procedures, and operating practices
ESSENTIAL FUNCTIONS AND BASIC DUTIES:
Responsible for the financial stability and operational compliance of the Credit Union. Maintains smooth operation of enhanced account monitoring, anti-money laundering, and credit union compliance related to Risk Management Services. Reviews laws and regulations that impact the Credit Union’s day to day compliance requirements and ensures appropriate documentation is completed for transactions that fall under Bank Secrecy Act, Anti-Money Laundering Compliance, OFAC, and related reporting and monitoring requirements. Ensures that Credit Union policies and procedures follow all related laws and regulations applicable.
SPECIFIC DUTIES AND RESPONSIBILITIES:
PHYSICAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION
TALKING: Especially where one must frequently convey detailed or important instructions or ideas accurately, loudly, or quickly.
AVERAGE HEARING: Able to hear average or normal conversations and receive ordinary information.
FINGER DEXTERITY: Using primarily just the fingers to make small movements such as typing, picking up small objects, or pinching fingers together.
REPETITIVE MOTION: Movements frequently and regularly required using the wrists, hands, and/or fingers.
AVERAGE VISUAL ABILITIES: Average, ordinary, visual acuity necessary to prepare or inspect documents, products, or operate machinery.
PHYSICAL STRENGTH: Sedentary work; sitting most of the time. Exerts up to 10 lbs. of force occasionally. (Almost all office jobs.)