Role OverviewSupports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in ensuring compliance with applicable federal and state laws, regulations, and internal policies.
What You Will Do
Performs routine compliance reviews, investigates exceptions, documents findings, and escalates potential concerns to management as appropriate.
Why It Might Be a Fit
Assists with maintaining compliance documentation, supporting regulatory examinations and audits, tracking required training, and helping ensure compliance-related processes are completed accurately and timely.
Requirements
- Basic understanding of financial institution operations and regulatory compliance.
- Ability to analyze data, recognize patterns, and identify exceptions.
- One to three (1–3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.
- Compliance or BSA-related certifications are a plus.
Benefits
- Affordable health and vision insurance
- Free dental insurance
- 401K plan with up to a 5% match
- Accrued vacation and injury/illness leave
- Short-term and Long-term Disability
- Life insurance
]]>