Director of Risk and Compliance at Trailhead Credit Union

Trailhead Credit Union is seeking a Director of Risk and Compliance to oversee enterprise risk management, fraud, regulatory compliance, collections, BSA compliance, and internal controls. This role is crucial for ensuring the organization operates with excellence, transparency, and trust. The Director will act as a subject matter expert on regulatory and statutory compliance, including specific regulations like Reg E/Reg Z, and will serve as the BSA Officer. They will manage fraud, AML, and risk-related alerts and cases, investigating them using various systems and resources. The position requires safeguarding members' financial well-being and collaborating across departments to identify and mitigate risks proactively. This leadership role is responsible for maintaining the integrity and resilience of the credit union. The ideal candidate will be driven by purpose, thrive in a dynamic environment, and be ready to shape the future of risk and compliance. They will ensure that all operations adhere to established frameworks and contribute to the overall financial health and security of the credit union and its members.