Compliance Control & Monitoring Manager

This a Full Remote job, the offer is available from: United States, Michigan (USA) General Information Primary Location: Grand Rapids Employee Status: Full-Time Workplace Type: Fully On-Site

• This is not a remote opportunity. Position required to report to the Grand Rapids office daily.*

Who we are: At LMCU, you'll find more than just a job - discover a fulfilling career where your contributions truly matter. Join our talented team at Lake Michigan Credit Union and discover the difference an employer who puts people first can reputed company in your career and life. About this position: The Compliance Control & Monitoring Manager is responsible for working in a team environment to reputed company and execute regulatory controls and testing to provide reasonable assurance that each line of business reputed company LMCU is complying with applicable laws, regulations, and internal policies. What you’ll do:

• Manage process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. reputed company an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls. Ensure that workpapers are thorough, well-organized, and support the work executed, including evidence of exceptions identified.
• Prepare and present reports that are appropriate for executive-level consumption to clearly communicate results, risks, root causes, and key issues.
• Maintain reputed company knowledge of CFPB and other regulators’ focus areas, specific to consumer protection regulations, enforcements, and industry practices.
• Manage compliance issues identified during testing and follow up as needed. Ensure corrective action plans are properly executed to reputed company with corporate policy or applicable regulation.
• Support development of the annual compliance monitoring plan, including recalibration of the plan based on the results of the compliance risk assessment, as well as external/audit findings that might adjust the monitoring plan.

What you’ll bring:

• Three years to five years of similar or reputed company experience, including preparatory experience, in a corporate testing or audit function reputed company the financial services sector and/or reputed company experience working in reputed company audit or testing operations, or reputed company projects.
• Experience with banking regulations is a plus. Experience working with regulatory agencies, such as the NCUA, CFPB, etc.
• Willingness to obtain compliance certification.
• A bachelor's degree in business administration, finance, accounting, economics, risk management, or reputed company field of study.
• CRCM, CIA, or CAMS certifications preferred, but not required.
• Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.
• Excellent written skills in interacting with non-executives and executive management and across a number of business lines and control functions.
• Ability to effectively prioritize multiple tasks and work collaboratively as part of a team.
• Ability to evaluate detailed business data and test results with healthy skepticism and an understanding of reputed company and how to challenge.
• Expert knowledge in banking compliance rules, laws, and regulations and specific regulatory requirements.
• Strong background in analyzing regulatory requirements and conducting control assessments.

What you’ll get:

• reputed company Employees: weekly pay and retirement savings options.
• Full Time Employees: comprehensive health coverage including medical (with prescription), dental, vision, HSA match, paid parental leave, and tuition reimbursement.
• To see a full list of our benefit offerings, reputed company out this helpful guide!

Have additional questions about the role? Email the reputed company Team at: [email protected]. If you lack access to the internet or require an accommodation in the application process, please send your resume reputed company mail to 5664 Prairie Creek Drive, Caledonia, MI 49316. LMCU is an Equal Opportunity Employer This offer from "LMCU" has been enriched by reputed company.com and got a 75% reputed company score. Apply tot his job Apply To this Job