
201 - 500 employees
Founded 1949
🏦 Banking
đź’¸ Finance
đź’ł Fintech
Banking • Finance • Fintech
A+ Federal Credit Union is a member-focused financial institution that offers a wide range of banking services including checking and savings accounts, loans, and investment options. With the goal of building stronger communities, A+ FCU engages in various community support initiatives and provides educational resources for financial literacy. They prioritize member benefits and offer tools such as online banking and mobile apps to enhance the banking experience.
đź•’ June 25
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201 - 500 employees
Founded 1949
🏦 Banking
đź’¸ Finance
đź’ł Fintech
Banking • Finance • Fintech
A+ Federal Credit Union is a member-focused financial institution that offers a wide range of banking services including checking and savings accounts, loans, and investment options. With the goal of building stronger communities, A+ FCU engages in various community support initiatives and provides educational resources for financial literacy. They prioritize member benefits and offer tools such as online banking and mobile apps to enhance the banking experience.
• Oversee and manage the credit union's lending compliance program • Design and execute risk-based compliance programs, evaluations, and solutions to enhance the CU's Compliance Management System (CMS) • Ensure corporate initiatives and departmental processes comply with applicable federal and state rules and regulations • Lead a team of compliance professionals, identifying and mitigating potential risks, building insights, and representing the CU in examinations and audits • Provide training and guidance to staff on lending regulations, guidance, and best practices • Conduct risk assessments and evaluations of the CU's products, services, applicable rules, and regulations to identify potential risks and areas for improvement • Collaborate with management teams on the development of products, services, and processes to assess and incorporate compliance controls
• HS diploma or GED equivalent required • Bachelors degree in business or related field preferred • Five years of financial institution mortgage or consumer compliance experience required with proven experience in developing and implementing compliance programs. • Three years of supervisory experience required. • MBA and/or CRCM, CUCE or equivalent professional designation preferred.
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