Director of Compliance
forestareaEast Lansing, MI
Director of Compliance
forestareaEast Lansing, MI
yesterday
Industries
Credit UnionsCommercial BankingSavings Institutions and Other Depository Credit IntermediationAbout the role
FAFCU is seeking an experienced and strategic Director of Compliance to lead the Credit Union's enterprise compliance program and serve as the designated BSA Officer. This leadership role is responsible for ensuring compliance with all applicable federal and state laws and regulations, with primary oversight of BSA/AML/OFAC programs, regulatory change management, vendor compliance risk, fair lending monitoring, consumer compliance, and exam readiness. The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls, and training programs that protect the Credit Union while supporting operational excellence. This position serves as a trusted advisor to management, regulators, and auditors, driving a proactive compliance culture through risk assessments, monitoring, reporting, and continuous improvement initiatives. The ideal candidate brings strong financial-services compliance experience, expertise in BSA/AML/OFAC regulations, excellent leadership and communication skills, and a passion for helping organizations navigate an evolving regulatory environment while delivering exceptional service to members.
Knowledge and Skills:
Experience 4+ years of experience in credit union, banking, or financial-services compliance/risk roles, with direct BSA/AML/OFAC responsibilities. Experience serving as a designated BSA Officer. Education Bachelor's degree, or equivalent combination of education and experience. Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required. Interpersonal Skills Work involves much personal contact with others inside and/or outside the organization for the purpose of first-level conflict resolution, building relationships, and soliciting cooperation. Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and tact in communication. Other Skills
Talks to others to convey information effectively. Communicates information and ideas in writing so others will understand. Thorough knowledge of laws, legal codes and government regulations. Why Forest Area Federal Credit Union?
When you join FAFCU, you become part of a team that lives our core values of: Respect Integrity Empowerment Passion Innovation We are committed to developing our employees, serving our members with excellence, and making a positive impact throughout the communities we serve.
Benefits:
We offer a competitive compensation and benefits package, including: Medical, dental, and vision insurance 401(k) with employer contribution Paid time off and holidays including your Birthday Professional development opportunitiesA collaborative, supportive work environment
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JOB OVERVIEW
Experience level
Manager
Location
East Lansing, MI
Occupation
Compliance Managers
Industry
Credit Unions
Posted
yesterday
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