Associate Compliance Officer jobs in Toledo, OH

Toledo Urban Federal Credit Union

COMPLIANCE OFFICER

DEFINITION

Under general supervision, prepares documentation and reports as required for various grants, reviews fiscal and performance activities with regard to compliance; prepares basic summary and projection reports as directed; provides a variety of information about credit union policies and procedures; performs a variety of technical and office support assignments, and performs related work as required.

DISTINGUISHING CHARACTERISTICS

This is a single position class responsible for providing a variety of compliance related support services, record keeping and reporting to meet grant compliance requirements, coordinating special projects and multi-agency projects, as well as providing support and assistance to other office personnel as required.

REPORTS TO

CEO and other management positions, depending upon the assignment.

EXAMPLE OF DUTIES

• Provides program oversight to ensure compliance with NCUA requirements. Maintains policy records.
• Complies a variety of statistics and data.
• Prepares required reports.
• Performs a variety of administrative and support functions, policy administration and implementation of a variety of policies as delegated, and budget compliance work including claims, summaries and projections.

Ideal Candidate will be able to:

• Assist with the preparation of financial statements or other specialized reports. Prepare and maintain policy records and reports.
• Make mathematical calculations quickly and accurately.
• Operate a computer and appropriate software, including database information. Prepare, clear, concise and accurate records and reports.
• Follow oral and written directions.
• Establish and maintain cooperative working relationships.

TRAINING AND EXPERIENCE: Any combination of training and experience which would likely provide the required knowledge and abilities is qualifying. A typical way to obtain the required knowledge and abilities would be:

One (1) year of office administration experience or policy management, including fiscal experience.

Advanced educational training (two years college courses in business or accounting or a related field or AA degree) or other relevant skills may be substituted for the required experience.

Job Type: Full-time

Pay: From $25.00 per hour

Physical Setting:

• Office

Experience:

• Microsoft Powerpoint: 1 year (Preferred)

Ability to Commute:

• Toledo, OH 43607 (Preferred)

Ability to Relocate:

• Toledo, OH 43607: Relocate before starting work (Required)

Work Location: In person