Job: Director of Compliance, Risk and Cards

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Pay

Earnings are DOQ, with an excellent benefits package and incentive plan!

Posted: 09/22/2017

Job Status: Full Time

Job Description

Where it’s located:  330 Union Ave SE, Olympia WA 98501
When you’d work:
This is a full-time, exempt position, Monday through Friday, with scheduling flexibility required to meet business needs
How much you’ll earn:
We offer a competitive pay, dependent on qualifications, with an excellent benefits package and incentive plan! 

WSECU is seeking a compliance expert to provide leadership and direction to our Operations Risk Management and Card Services teams. The director has oversight of Bank Secrecy Act compliance, deposit and general operations compliance, risk management and our plastic card and ATM Fleet operations. 

WSECU is a member-owned financial institution. We pride ourselves on putting our members in the center of everything we do, with the desire to help them achieve their personal and business goals while working with a financial institution they can trust. 

What does the Director of Compliance, Risk and Cards do?

  • Performs regular management and coaching routines
  • Works with teams to develop, maintain, and support performance and service delivery goals
  • Reviews and interprets new regulations and works with applicable lines of business to implement into WSECU processes
  • Ensures WSECU maintains compliance with applicable Federal Regulations and State Law as it relates to deposit services and general operations
  • Provides oversight and guidance to the Operations Risk Management department as it relates to external fraud claims or disputes involving payment services, delivery channels and potential abuse under the Vulnerable Adult Protection Act
  • Provides oversight and guidance to the Card Services department as it relates to daily operations, ATM Fleet Management, Card Programs and Shared Branching Services
  • Serves as the Board Appointed BSA/OFAC Compliance Officer
  • Serves as WSECU’s ITPP coordinator for our Identity Theft Prevention Committee, to provide oversight and direction for Red Flags Compliance
  • Serves on WSECU’s Enterprise Risk Management and Consumer Protection Compliance committees
  • Provides overall support in departmental and cross-divisional projects and project teams 

What are the requirements?  

  • Bachelor’s Degree in Business or related field working with regulatory compliance functions
  • Year for year experience may be substituted for formal education
  • Five years of progressive leadership experience in financial services, preferably in back office operational areas
  • Three years of experience leading multiple operational teams
  • Five years of experience in deposit and general operations compliance, functions, and development of disclosures in accordance with Federal Regulations related to Truth in Savings, Reg CC, Reg D, Check 21, Electronic Funds Transfer Act, Electronic Signature in Global Commerce (E-Sign) Act, Unlawful Internet Gambling Enforcement Act, Advertising Regulations, Gramm-Leach Bliley Act, NCUA Part 748 – Security Program and Bank Secrecy Act Compliance, and NCUA Part 749 – Records Preservation Program.
  • Ability to serve as WSECU’s Bank Secrecy Act Compliance Officer
  • Advanced experience working with Microsoft Office Products
  • Ability to develop and deliver effective training programs
  • Well-developed oral and written communication and human relations skills
  • Knowledge of budget administration, account write-off preparation, account reconciliation and the ability to conduct audits
  • Strong technical, analytical and problem solving skills with the ability to effectively utilize techniques to derive data required from WSECU’s data depositories.

Required Certifications and Preferred Association Memberships:

  • Maintains Regulatory Compliance Certification (CUNA or NAFCUS)- Required
  • Maintains Bank Secrecy Act Compliance Certification (CUNA or NAFCUS) - Required
  • Maintains Washington State Notary duties following all state rulings and WSECU’s policies - Preferred
  • Member of Northwest Fraud Investigator’s Association - Preferred
  • Member of the Association of Certified Fraud Examiners - Preferred
  • Member Northwest Card Association (NWCA) - Preferred

What do we mean by ‘We’re All In’?

Together, we can take care of today and grow for tomorrow.

This is WSECU’s Brand Promise. It means we’re here for our members.  We’re here for each other.  And we’re here for our communities.  In other words, we’re all in…for all of us. 

For many of our employees, WSECU is a second family. We take care of each other as much as we take care of our members.  Just take a look at our employee testimonial page and see what our staff has to say.

And it doesn’t stop there – we also reach out in many different ways to take care of the communities we’re proud to serve. 

We look forward to receiving your application and learning more about you!

Contact 360.943.7911 ext. 11111 if you have any questions.

Equal Opportunity Employer

We also proudly support veterans and those currently serving in the armed forces

  

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Application Instructions

To be considered for employment at WSECU, all applicants must apply and submit a resume. The application link is below.

CLICK HERE TO APPLY!

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Locations

Tumwater Trosper
575 Trosper Rd SW, Ste 104
Tumwater, US 98512
Bellevue
155 108th Ave. NE, Suite 100
Bellevue, WA 98004
Chehalis
2015 NE Kresky Ave
Chehalis, WA 98532
Ellensburg
604 E University Way, Munson Hall
Ellensburg, WA 98926
Everett
404 128th St SW
Everett, WA 98204
Federal Way - Dash Point
34024 Hoyt Rd SW
Federal Way, WA 98023
Lacey Credit Union Center (LCUC)
4540 6th Ave SE
Lacey, WA 98503
Lakewood
9540 Bridgeport Way SW
Lakewood, WA 98499
Medical Lake
205 E Hwy 902
Medical Lake, WA 99022
NW Compliance Group
2405 Evergreen park drive SW, suite b4
Olympia, WA 98502
Olympia Branch / Corporate Headquarters
330 E Union Ave
Olympia, WA 98501
Olympia: Martin Way
4245 Martin Way E
Olympia, WA 98516
Olympia: Westside
2006 Harrison Ave
Olympia, WA 98502
Pullman Bishop
405 SE Bishop Ave
Pullman, WA 99163
Pullman CUB
1500 NE Terrell Mall
Pullman, WA 99164
Puyallup - South Hill
17526 Meridian Ave E., Suite 106
Puyallup, WA 98373
Seattle: Fairview
1500 Fairview Ave E, Ste 100
Seattle, WA 98102
Seattle: U-District
1100 NE 45th St, Ste 110
Seattle, WA 98105
Spokane
2523 W Northwest Blvd
Spokane, WA 99205
Spokane Valley
12209 E Mission Ave, Ste 1
Spokane, WA 99206
Tumwater Town Center
100 71st Ave SW
Tumwater, WA 98501
Yakima
1400 Lakeside Ct, Ste 101
Yakima, WA 98902
Tumwater Trosper
Bellevue
Chehalis
Ellensburg
Everett
Federal Way - Dash Point
Lacey Credit Union Center (LCUC)
Lakewood
Medical Lake
NW Compliance Group
Olympia Branch / Corporate Headquarters
Olympia: Martin Way
Olympia: Westside
Pullman Bishop
Pullman CUB
Puyallup - South Hill
Seattle: Fairview
Seattle: U-District
Spokane
Spokane Valley
Tumwater Town Center
Yakima