Compliance Administrator in Wilmington at PeopleShare

Date Posted: 11/28/2019

Job Snapshot

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  • Location:
  • Job Type:
  • Experience:
    Not Specified
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Job Description

PeopleShare is seeking a qualified candidate for a Compliance Administrator in Wilmington, DE!

This position is with a local Credit Union who provides competitive wages, excellent benefits, a friendly work environment and opportunities for growth!

This Compliance Administrator position is great for those with financial institution, compliance and regulatory experience!

Are you passionate about compliance and have a keen attention to detail?...Apply Today!

  • Schedule: Full-Time, Monday - Friday, 8:30am - 5pm
  • Pay Rate: $21.25 / Hour
  • Contract to Hire

Job Responsibilities & Description for the Compliance Administrator:

  • Follow all credit union policies, procedures, and requirements in addition to all state and federal laws and
    regulations, including Regulation CC, the Bank Secrecy Act, OFAC and USA Patriot Act/Customer
    Identification Act (CIP). Educate members on various credit union policies, procedures and related laws and
    regulations where applicable.
  • On an on-going basis, review laws and regulations that impact the credit union's compliance requirements, with
    an emphasis on Bank Secrecy Act, Patriot Act and OFAC.
  • Evaluate the credit union's policies, procedures, documents, products and programs to ensure compliance with
    applicable laws and regulations. Make recommendations for change where appropriate.
  • Disseminate information, answer questions, conduct research, and be a subject matter expert for the credit union on all compliance-related issues.
  • Assess risk potential of current procedures and institute new procedures that minimize risk exposure.

Job Requirements for the Compliance Administrator:

  • Associate degree in a business-related field or an equivalent combination of education and relevant experience.
  • At least five years experience in diverse areas of the financial institution industry or compliance certification is
    a plus.

PeopleShare is the leading Staffing Agency in the region and has temporary to hire and permanent jobs in Delaware (DE) - New Castle, Newark, and Wilmington. We have openings for warehouse, assembly, production, forklift, machine operators, maintenance mechanics, receptionist, data entry, customer service, insurance, bank teller, financial services representative, sales, substitute teaching, collections, call center, administrative assistant, accounts payable clerk, accounts receivable clerk, file clerk, and office managers.

PeopleShare provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, PeopleShare complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.