Not specified
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Employment Type:
Full time
Job Category:
Manager, Enterprise
(This job is no longer available)
Truity Credit Union | Bartlesville, OK
Grad Date

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Job Description

We're excited about your interest in working with us in our corporate office of Bartlesville, Oklahoma in the heart of northeast Oklahoma.  Just a short 40 mile drive from Tulsa, Bartlesville is home to approximately 36,000 where families enjoy the affordable cost of living and a small town community feel. But don't let that fool you, we have wonderful cultural amenities like big city metro areas such as our own symphony orchestra, dance companies, Broadway series and even a world-renown music festival.  We enjoy a great school system, not to mention low crime rates. 


Truity Credit Union hosts branches in 4 states with a worldwide membership of 70,000.  We offer our employees fantastic benefits, a genuine people focused culture, and great friends to enjoy each day...all while providing outstanding care and service to our members.


Check out our careers site for more information on working with us at www.careers.truitycu.org.


Some of our benefits include: Medical, dental, vision and prescription insurance, annual pay raises, annual bonuses, paid vacations and sick leave, wellness reimbursement for 5ks, personal training and fitness centers, awesome 401k matching, paid volunteer leave and more.



This position provides employees and volunteers of the credit union information and guidance relevant to existing and emerging laws and regulations.  This position assists applicable external auditors in performing and conducting audits. 



May include any and/or all of the following:

  1. Oversee and administer as needed the Compliance, Internal Audit, Vendor Management, Business Continuity, Fraud Management, Security and Bank Secrecy Act/Office of Foreign Affairs programs for the organization. 
  2. Maintain an annual ERM strategic plan that encompasses areas of oversight.
  3. Establish and act as Chair of an internal Risk Committee
  4. Perform duties of the Credit Union’s BSA Compliance Officer as required by the position.
  5. Coordinate a formal compliance program through the Credit Union’s compliance service provider; arrange for regularly scheduled compliance assessments; coordinate the reporting of assessment findings to staff, management and Supervisory Committee; coordinate the implementation of compliance recommendations.
  6. Review pertinent compliance news and provide relevant updates to staff, management and volunteers of compliance standards and regulatory issues and changes; Ensure staff training and education materials are compliant with regulatory standards
  7. Assist departmental managers in formulating procedures to implement compliance with new regulations
  8. Maintain the compliance training schedule of staff, management and volunteers in conjunction with the training department.
  9. Participate in a consulting role in the research and development of policies and procedures for new products and changes to existing ones.
  10. Participate in compliance enforcement action and correction of violations; coordinate risk items for review, follow-up on outstanding items and mitigation controls
  11. Direct, coordinate and perform fraud prevention, investigation and fraud loss recovery efforts; mitigate loss actions, bond claims, law enforcement interaction and federal regulator interaction.
  12. Coordinate an internal audit program through the Credit Union’s audit service provider; arrange for regularly scheduled audits that include all financial and operational areas; coordinate the reporting of audit findings to staff, management and Supervisory Committee; coordinate the implementation of audit recommendations.
  13. Perform in-house reviews not covered in the audit program provided by the audit service provider.
  14. Administer the Fidelity Bond.
  15. Attend Supervisory Committee meetings; provide appropriate reports to update the Supervisory Committee on compliance issues, audits, and regulatory/audit recommendation implementation efforts.
  16. Perform other duties and responsibilities as assigned.


  • Knowledge of:
      • Modern office equipment and ten-key
      • Credit Union operations, procedures, products, services, philosophies, practices, and systems
      • Technology and various software programs including Microsoft Excel and Word, YellowHammer, Symitar, Synergy, Verafin, Bridger
  • Ability to:
      • Solve practical problems and deal with variables in situations
      • Read and interpret a variety of instructions furnished in written, oral, diagram, and schedule form
      • Prepare and write routine reports, correspondence, and work papers to meet departmental standards.
      • Self direct with the initiative and drive necessary to activate a project from conception through completion
      • Organize and prioritize in order to meet deadlines
      • Maintain confidentiality and professionalism
  • Skill in:
      • Strong verbal and written communication
      • Strong attention to detail and analytical skills
      • Typing and personal computer
      • Making effective and timely decisions

Critical Development Experiences:

Pursue opportunities for professional growth and development through training, education and self-study

Successfully complete all applicable compliance training and testing


Education and experience equivalent to:

Five to eight years of similar or related experience, including preparatory experience

Compliance Certifications from National Compliance School preferred


Regular attendance and timeliness are essential functions of this position.  While performing this job, the employee is regularly required to sit or stand for a significant period of time and perform functions that require manual dexterity.  The employee must occasionally reach above or below normal body position, stoop or bend, and carry, lift or move objects weighing up to 25 pounds.  A normal range of hearing, vision, and speech are required to effectively work with co-employees and members



Follows regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related Policies.  This position also requires maintaining confidentiality with regard to non-public information about our members and the Credit Union.

This job description should not be interpreted as all inclusive.  It is intended to identify the duties, responsibilities and requirements of this job.  Incumbents may be requested to perform job-related responsibilities and tasks other than those stated in this description.  Any physical demand of essential function or requirement of this position will be evaluated as necessary should an incumbent/applicant be unable to perform the function or requirement due to a disability as defined by the Americans with Disabilities Act (ADA).  Reasonable accommodation for the specific disability will be made for the incumbent/applicant when possible.

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