Senior Compliance Analyst

United Nations Federal Credit Union
Long Island City, NY
Category Legal
Job Description
The Senior Compliance Analyst is a key role in supporting the credit union's compliance and risk management program. They monitor, analyze, and provide guidance on compliance-related issues, implement and improve processes, conduct reviews, and prepare reports. The position requires a focus on service excellence, regulatory compliance, and data analysis.

Requirements

  • Bachelor’s degree or equivalent experience
  • Minimum of 5 years of experience in compliance or a related field
  • Proficiency in MS Office and compliance software
  • Excellent analytical and problem-solving skills
  • Knowledge of regulatory frameworks for banking institutions

Benefits

  • Comprehensive benefits package
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