Job Information
Olean Area Federal Credit Union Compliance Assistant in Clyde, New York
Position: Compliance Assistant
As a Compliance Assistant at High Point Federal Credit Union, you will contribute to maintaining compliance with laws, regulations, and internal policies, ensuring the highest standards of integrity and accountability. This role is ideal for detail-oriented individuals looking to leverage their skills in underwriting, insurance, or other related fields in a growing financial environment.
Key Responsibilities:
Support the preparation of audits and compliance with deposit and loan account regulations.
Conduct next-day reviews of account activity and assist with regulatory reporting.
Investigate potential fraud or data misuse, thoroughly document actions taken, and contribute to fraud prevention initiatives.
Provide professional and courteous resolution of inquiries related to compliance.
Maintain accurate records and documentation for compliance activities.
Provide backup support for BSA and Compliance Specialist responsibilities.
What We Are Looking For:
Strong attention to detail and organizational skills.
Enhanced analytical skills.
Experience in record-keeping, document management, or similar
Ability to interpret and apply policies and procedures effectively
Proficiency in using software tools for data review and reporting.
An Associate’s degree or equivalent combination of education and experience is preferred but not required.
Why Join High Point Federal Credit Union?
Benefits to Support Your Career and Life:
Retirement: Preparing for your future: Employer contributions after one-year of employment including Safe harbor contributions (3%), employer match up to 6%, and profit sharing.
Insurance: Taking care of you & your family: Employer contributes a substantial portion of medical and dental premiums across all plans, along with fully employer-paid life insurance and long-term disability coverage.
Time Off: Encouraging a work-life balance: 40 hours each of personal and sick time, 11 paid holidays, and increasing PTO based on tenure.
Additional Perks : Loan rate reductions, tuition assistance, and regular employee events.
Location / Schedule:
Core schedule: Monday through Friday, 38 hours per week, 8:30 AM – 5:30 PM.
Hybrid flexibility: Remote work one day per week after training.
Location is based in Olean, NY
The expected pay range for this position is $15.00-$22.00/ hour. This salary range only reflects base wages and does not include benefits or other types of compensation. Salary bands are purposefully wide ranging to encompass the different factors considered in determining where a candidate falls in the range, including but not limited to, seniority, performance, experience, education, and any other legitimate, non-discriminatory factor permitted by law.
High Point Federal Credit Union is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. EOE, Vets, Disability.
Key Words:
Compliance
Entry-Level Compliance Clerk
Auditing
Regulatory Reporting
Fraud Investigation
Document Management
Risk Management
Financial Services
Banking Compliance
Underwriting
Insurance Compliance
Administrative Support
Legal and Regulatory Compliance
Detail-Oriented Jobs
