Risk and Security Specialist

4 weeks ago

Chester Cheshire, United Kingdom Vacul Full time
Job Openings: Risk and Security Specialist (Chester)

Announcement Number: 2024-38

Announcement Date: May 14, 2024

Location of Position: Chester

Salary: Based on experience

Duties:

Argent Credit Union is seeking a Risk and Security Specialist. The purpose of this role is to support Compliance/Risk functions to ensure the credit union’s risks are mitigated and regulations are being followed. Ensures appropriate compliance risk oversight is in place for assigned business units and/or functions. Assists with the implementation and execution of legal and regulatory requirements that impact multiple systems, processes, and members.

Essential Duties and Responsibilities

  • Ensures the requirements of the Bank Secrecy Act and other anti-money laundering laws and regulations are met. Writes policies and procedures and performs risk assessments. Serves as the BSA Officer and the OFAC Compliance Officer.
  • Serves as a compliance resource for Federal and State laws, regulations, and rulings.
  • Ensures adequacy and effectiveness of physical security and life safety systems. Serves as the Security Officer and authors and maintains the Security Manual.
  • Manages position-related vendor relationships. Serves as the primary contact for regular and emergency security-related and facility emergency calls. Serves as an administrator for programs and websites.
  • Manages facilities access, and access card system.
  • Investigates suspicious member or staff activity such as fraud, forgery, and member identity theft. Acts as liaison with law enforcement agencies.
  • Conducts periodic reviews to ensure policy, procedure and compliance standards are being followed in areas including the member identification program, and member due diligence.
  • Prepares reports for management, Board and/or Supervisory Committee that address losses, recoveries, types of criminal activity experienced and other security incidents and risk exposures.
  • Conducts and recommends periodic training for volunteers and staff in areas including loss prevention, robbery, OFAC, Bank Secrecy Act, member identification procedures, and security. Makes presentations to staff, management, and volunteers.
  • Ensures that all information and transactions regarding Argent Credit Union business is kept confidential.
  • Actively participates in all staff meetings in order to maintain awareness of organizational issues, promotional campaigns, stays current on policies, procedures, compliance and makes suggestions for improvement.
  • Works to increase knowledge, technical skills and professional development through available internal and external sources.
  • Works as a member of the Argent Credit Union team to ensure achievement of the credit union’s mission and goals.
  • Maintains a professional work environment and businesslike appearance.
  • Performs additional duties and responsibilities as deemed appropriate.
Requirements:

Required Education and Experience:

  • Bachelor’s degree in accounting, finance, or business administration.
  • Degree in Emergency Management and experience in law enforcement preferred.
  • Minimum of 2-5 years compliance/audit experience within a financial institution
Misc Comments:

Benefits matter to the Argent family We offer competitive compensation, exceptional health insurance, 401K with matching contribution, generous PTO, tuition reimbursement and paid time off to volunteer so you can make a real difference in our community just to mention a few

Join the Argent Credit Union family and be a part of an organizational culture where taking great care of our employees is what matters. Click Now to Apply and Join our Family:

Carefully read the above posting for specific information on how to apply for this position.If the credit union requests you apply through their website or directly through email to one of their staff members,please use that method to ensure timely consideration for the position you seek.

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