Compliance Specialist

Hawaii Community Federal Credit Union (HCFCU) is looking for qualified candidates to fill the open position for Compliance Specialist position.

Under the supervision of the Compliance Officer, provides administrative support for all activities associated with the Credit Union’s Compliance program. Carries out compliance-related functions to meet the operational and administrative objectives of the Credit Union.

Specialist Primary Functions:

Assists with Verafin alerts and takes actions accordingly

Knowledge of laws and regulations that impact the Credit Union’s compliance requirements with emphasis on the Bank Secrecy Act (BSA), PATRIOT ACT, and OFAC

Assists with the implementation of Credit Union’s policies, procedures, products and programs to ensure compliance with applicable laws and regulations

Assists in the coordination of compliance audits and exams

Assists with the revision and/or design of forms, products, website, programs, or promotions to ensure compliance with all State and Federal rules and regulations

Assists with the implementation of record retention policies and procedures in accordance with regulations and laws

Assists with monitoring and auditing of various reports and takes action accordingly

Performs monthly audits on various reports

Prepares and submits daily and weekly Currency Transaction Reports (CTRs)

Reviews daily and weekly BSA reports and takes action on follow up items accordingly

Assists with compliance training programs

Performs initial setup of staff profiles within various programs as it relates to the compliance department

Qualifications:
High School graduate/GED equivalent with (2) + years related work experience; or
College graduate with (1) + year related work experience

Job Type: Full-time

Pay: $41,000.00 - $59,000.00 per year

Benefits:

• 401(k) matching
• Dental insurance
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Referral program
• Vision insurance

Ability to Commute:

• Kailua-Kona, HI 96740 (Required)

Work Location: In person