Deskripsi Pekerjaan
Join our team as a Compliance Assistant at Public Safety Savings and Loan Association Inc. and play a vital role in maintaining the integrity and security of our financial institution. As a Compliance Assistant, you will work closely with the Chief Compliance Officer to ensure that all operations adhere to regulatory requirements and industry best practices.
In this dynamic position, you will be responsible for monitoring transactions, identifying potential fraudulent activities, and implementing measures to prevent financial crimes. Your attention to detail and analytical skills will be crucial in safeguarding our association against compliance risks and protecting our clients' assets.
This role offers an excellent opportunity to develop your career in the banking and financial services sector, with exposure to various aspects of regulatory compliance, risk management, and internal controls. If you are a detail-oriented professional with a passion for maintaining ethical standards in financial operations, we encourage you to apply.
Tanggung Jawab
- Assist the Chief Compliance Officer in developing and implementing compliance policies and procedures
- Monitor financial transactions for suspicious activities and potential fraudulent behavior
- Conduct regular compliance audits and reviews to ensure adherence to regulatory requirements
- Prepare and maintain compliance documentation and reporting
- Stay updated on regulatory changes and industry best practices
- Assist in training staff on compliance policies and procedures
- Investigate and resolve compliance issues and discrepancies
- Collaborate with other departments to ensure consistent compliance across the organization
Kualifikasi
- Bachelor's degree in Finance, Accounting, Business Administration, or related field
- At least 1-2 years of experience in compliance, risk management, or internal controls
- Knowledge of banking regulations and compliance standards
- Strong analytical and problem-solving skills
- Attention to detail and accuracy in documentation
- Excellent written and verbal communication skills
- Proficiency in Microsoft Office applications
- Ability to work independently and as part of a team