First Line of Defense (FLOD) Corporate Risk and Compliance Specialist
FourLeaf Federal Credit Union · Bethpage, New York, US
It Starts With Our Employees FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiri...
Job description
It Starts With Our Employees FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. What You’ll Do: The FLOD Corporate Risk & Compliance Specialist will report to the AVP, FLOD Corporate Risk & Compliance and provides support to the Human Resources (HR), HCMS, Support Services, Member Experience (MX), Learning & Development (L&D), Organizational Development (OD), Compliance/Legal, and Fraud teams with their Risk and Compliance responsibilities. The FLOD Corporate & Risk Compliance Specialist will engage with the three lines of defense at FourLeaf as well as business line and product stakeholders to ensure all key First Line of Defense activities are completed accurately and on time. Core Contributions: - Responsible for various risk, compliance, audit, regulatory, and control initiatives for the various business lines under the Corporate FLOD. Required to make risk driven decisions, and provide guidance to these areas, based on applicable certifications, and subject matter expertise. - Responsible for writing and maintaining all applicable policies/pr...