Compliance Analyst Banking

New

Skills

Analytical skills Communication skills Compliance management systems Compliance testing Data analysis Financial regulations Policy drafting Project management Regulatory compliance Risk assessment

The Regulatory Compliance Analyst plays a crucial role in ensuring that the Credit Union adheres to all applicable laws and regulations. This position serves as a compliance resource across the organization, promoting a culture of compliance and awareness.

Key Responsibilities
  • Act as a compliance resource across the organization.
  • Maintain awareness of laws and regulations affecting the Credit Union.
  • Research and respond to compliance requests from various departments.
  • Participate in compliance-related projects and testing.
  • Draft and revise forms, disclosures, and policies for regulatory compliance.
  • Manage and update the compliance management system.
Required Skills & Qualifications
  • Bachelor’s degree preferred.
  • 2+ years regulatory compliance experience in financial institutions (Level I).
  • 4+ years regulatory compliance experience (Level II).
  • 6+ years regulatory compliance experience (Level III).
  • Regulatory compliance certification preferred.
  • Strong analytical and communication skills.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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