Job Description

Need an independent contractor for periodic work performing BSA/CIP/OFAC audits  and BSA Risk Assessment for credit unions. Strong credit union back ground required; Knowledge of NCUA regulations and a BSA back ground needed; must be able to work remotely. This is truly a part time commitment with the opportunity to expand to assist with credit union internal audit, if the contractor is experienced.  

Company Description

Our company provides risk advisory, internal auditing and compliance products to small credit unions. Our team works remotely and on site with our clients. Our team has over 50 years of technical credit union experience.