Employer Profile

Royal Exchange USA Inc

Royal Exchange USA Inc

Iselin, NJ USA

Major Duties and Responsibilities:
•        On an on-going basis, review laws and regulations that impact the company’s compliance requirements, with emphasis on Bank Secrecy Act, Patriot Act, and OFAC.
•        Ensure that the company follows and compliant with AML and KYC
•        Disseminate information, answer questions, and be a subject matter expert for the credit union on all compliance-related issues.
•        Assess risk potential of current procedures and institute new procedures that minimize loss exposure.
•        Ensure that any change in policy or procedure is communicated to impacted departments, or the credit union as a whole, with clarity. Follow up to ensure new procedures are understood and implemented.
•        Develop and implement corrective action procedures as necessary to ensure compliance with policies and procedures and to avoid future compliance problems.
•        In conjunction with the Quality Assurance Officer, coordinate a compliance review and present a summary report to management.
•        Assist in the revision and/or design of forms, products, web site, programs, or promotions to ensure compliance with all State and Federal rules and regulations.
•        Develop or assist in the development of compliance training programs.
•        Assist compliance examiners with their examinations, making available the information that is necessary to complete their examinations.
•        Develop and ensure implementation of record retention policies and procedures in accordance with regulations and laws.
•        Provide internal compliance consulting and training to the staff, agents and management.
•        Provide exceptional member service to our members and the business.
•        Abide by all applicable policies, procedures and laws.
•        Ensure risk is effectively managed for enterprise businesses.
•        Proactively make recommendations to ensure co

Company: Royal Exchange USA Inc
Posting Company Type: Employer
First and Last Name: << Hidden Information >>
Industry: Banking / Financial
Address: << Hidden Information >>
Zip/Postal Code: 08830
Phone: << Hidden Information >>
Fax (numbers only):
Registered From: 08/21/2014
Jobs: 1 jobs posted / 0 jobs currently available

The following jobs are available:

No jobs found for this employer.

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