Regulatory Compliance Analyst

Job Summary

Seeking a full-time remote Regulatory Compliance Analyst, the successful candidate will manage compliance-related initiatives, conduct compliance testing, and ensure that all disclosures and marketing materials meet regulatory requirements while collaborating with various departments.

Key responsibilities:

• Maintain awareness of laws and regulations affecting the Credit Union and assist in evaluating their impact
• Participate in compliance-related projects and provide compliance support to assigned departments
• Conduct compliance testing and analyses, preparing summary reports for management

Required qualifications:

• Bachelor's degree from an accredited college in a relevant field preferred
• Minimum of two years of financial institution experience with regulatory compliance responsibilities for Level I
• Minimum of four years of experience with regulatory compliance for Level II, along with a preferred certification
• Minimum of six years of experience with at least three years in regulatory compliance for Level III, with compliance testing experience preferred
• Knowledge of federal laws and regulations affecting financial institutions is required