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Compliance Officer

   Closing Date: Mar. 31, 2018

Employer:First New York Federal Credit Union
Job Location: Albany - Albany County
Employment Type:Full Time
Benefits:Excellent Benefit Package to include Health/Dental Insurance, Pension/401(k) with employer match, paid time-off, short-term and long-term disability, Life Insurance AFLAC, Flexible Spending and more!


FIRST NEW YORK FCU, a community chartered federal credit union, seeks a highly motivated COMPLIANCE OFFICER to coordinate the credit unionís overall compliance with applicable rules, regulations and statutory requirements. This position requires a well-organized, detail-oriented individual who is able to work independently. Candidate must have knowledge of OFAC and Bank Secrecy Act.


Among other job functions, duties and responsibilities include:

* Monitor and analyze developing trends and changes in regulatory compliance laws, advise management of the operations impact of such trends and changes, and facilitate implementation of new and regulatory changes as necessary.

* Review, revise and develop credit union forms, contracts, agreements and disclosures to ensure compliance.

* Coordinate compliance training to effectively address rules and regulations.

* Act as OFAC Coordinator, including administering and updating the written OFAC policy. Oversees the bi-weekly FinCEN 314(a) match process and annual FinCEN 314(b) Voluntary Information Sharing process. Act as the appointed Compliance Officer and the Credit Union Information Security Officer.


Position requires a 4 yr. college degree or at least 5 years of related experience in a financial institution compliance position.

Excellent analytical ability and the ability to conduct thorough research, interpret and understand laws and regulations.

send resume or application to:
Terri Clasen, AVP Human Resources
First New York FCU
2 Wall Street
Albany, NY 12205

FAX: 518.690.4180
Phone: 518.393.1326 X 1201

First New York Federal Credit Union is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religious creed, sex, transgender status, gender identity, gender dysphoria, sexual orientation, national origin, physical or mental disability, protected veteran status, marital and familial status, domestic violence victim status, known relationship or association with any member of a protected class or other characteristics protected by applicable law.
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