Regulatory Compliance Analyst (Banking)

📋 Description

• Maintains awareness of laws and regulations affecting the Credit Union, assists with research and
• Researches and responds to requests from various departments for compliance assistance.
• Participates as a compliance resource on corporate and department projects.
• Works collaboratively with others on the creation and revision of forms, disclosures, policies and
• Works collaboratively with others to research and draft responses to member complaints, as assigned.
• Utilizes a compliance management system to communicate and track regulatory updates.

🎯 Requirements

• Knowledge of federal laws and regulations affecting financial institutions is required.
• Level I: Bachelor’s degree from accredited college in relevant field preferred. Minimum of two
• Level II: Bachelor’s degree from accredited college in relevant field preferred. Minimum of four
• Level III: Bachelor’s degree from accredited college in relevant field preferred. Minimum of six

🎁 Benefits

• Salary: $55,000 – $140,000 / Annually
• Health Insurance (Choice of two nationwide PPO plans)
• High Deductible Plan: 100% employer contribution toward premium. (HSA and FSA compatible)
• Low Deductible Plan: Generous employer contribution toward premium. (FSA compatible)
• Dental Insurance: Generous employer contribution toward premium
• Vision Insurance: Generous employer contribution toward premium