Compliance/Card Services Officer (Full-time)

Compliance/Card Services Officer (Full-time; Moncton or Fredericton)

OMISTA Credit Union is a full-service financial institution with approximately $297 million in assets under management, more than 11,000 customers, 60 employees and 4 branches located in Fredericton, Metro Moncton and Oromocto.  As one of the most vibrant Credit Unions in New Brunswick, OMISTA is proud to be a certified B Corporation™, which means we are committed to enhancing our communities through economic, social and environmental objectives.  B Corps are better companies – better for workers, better for communities and better for the environment.

Key Responsibilities:

Compliance duties include, but are not limited to:

  • Verify compliance with prescribed regulations policies and procedures, ie. Anti-Money Laundering, Anti-Spam Legislation, Privacy, etc.
  • Completion of annual government filings and regular reporting to risk agencies
  • Monitoring and communication of all fraud alerts
  • Completion of the Credit Union’s Biennial Risk Review
  • Monitoring of identified high risk and employee accounts
  • Investigate and resolve any fraud activity

Card Services duties include, but are not limited to:

  • Administration of payment and credit cards;
  • Investigate and resolve issues with the same


  • Diploma/Degree in Business Administration
  • Creative and resourceful
  • Superior customer service skills
  • Strong problem-solving and analytical skills
  • Excellent written and verbal communication skills
  • Strong organization skills and attention to detail

E-mail:   Reference: Compliance

Deadline:  August 28, 2017

As a standard component of the OMISTA recruitment and selection process, interview applicants may be required to complete a behavioural profiling assessment.