Director of Compliance

Posted 22 Days Ago
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Kalkaska, MI, USA
In-Office
Mid level
Professional Services • Consulting
The Role
Lead the credit union’s compliance program as designated BSA/AML and OFAC Officer. Oversee regulatory compliance, risk assessments, transaction monitoring, SAR/CTR filings, vendor oversight, exam readiness, independent testing, remediation, training, complaint investigations, Reg E governance, and board reporting. Partner with executive leadership and business units to maintain regulatory readiness and manage compliance risks.
Summary Generated by Built In

Angott Search Group is pleased to partner with a $400 million credit union in the search for a Compliance / BSA Officer. This role leads the organization’s Compliance Program and serves as the designated BSA/AML and OFAC Officer, ensuring full compliance with federal and state regulations. Reporting to executive leadership, this position plays a critical role in regulatory risk management, exam readiness, and cross-functional partnership across the credit union.

Key Responsibilities:

  • Serve as the designated BSA Officer, overseeing BSA/AML and OFAC programs

  • Manage CIP, CDD/EDD, transaction monitoring, SAR/CTR filings, OFAC screening, and 314(a)/(b) activities

  • Conduct compliance risk assessments; develop, update, and communicate policies and procedures

  • Lead vendor compliance risk oversight, including due diligence, risk ratings, and contract reviews

  • Partner with business units to prepare for and respond to regulatory exams and audits

  • Coordinate independent testing and ensure timely remediation of findings

  • Oversee compliance training programs and maintain compliance resources for staff

  • Manage complaint investigations, Reg E governance, and root-cause analysis

  • Prepare management and board reporting, including quarterly updates and annual BSA reports

Qualifications:

  • 4+ years of banking or credit union compliance experience with direct BSA/AML/OFAC responsibility

  • Prior experience serving as a designated BSA Officer

  • Bachelor’s degree or equivalent combination of education and experience

  • Professional certifications (ACAMS, BSACS, CUCO, NCCO, or similar) preferred

  • Strong knowledge of banking regulations, risk management, and compliance frameworks

  • Excellent communication, documentation, and stakeholder-management skills

Skills Required

  • 4+ years of banking or credit union compliance experience with direct BSA/AML/OFAC responsibility
  • Prior experience serving as a designated BSA Officer
  • Bachelor's degree or equivalent combination of education and experience
  • Strong knowledge of banking regulations, risk management, and compliance frameworks
  • Excellent communication, documentation, and stakeholder-management skills
  • Professional certification such as ACAMS, BSACS, CUCO, NCCO, or similar
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The Company
HQ: Rochester, MI
30 Employees
Year Founded: 1981

What We Do

Angott Search Group is a national, full-service executive search and recruiting firm that connects organizations with executives, managers, and other high-impact leaders. It supports boards, CEOs, and executive teams with leadership hiring, succession planning, talent assessment, and confidential replacements. Its sector expertise spans banking, credit unions, automotive, manufacturing, legal, energy, information technology, and professional services, with nationwide direct-hire placement for client organizations.

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