Assistant Compliance Officer

PSECU; Harrisburg (Dauphin County); Hybrid; USD 75,000 - 115,000; Full time

Job summary

PSECU in Harrisburg, PA seeks an Assistant Compliance Officer to support the Director in managing the Compliance Management System and leading the Compliance Analysts.

Hybrid role with 40% onsite requirement; you will monitor regulatory developments, prepare reports for audits, deliver training, and partner across the organization to foster a culture of compliance.

Qualifications

• Bachelor's degree required.
• 3+ years of experience with Consumer Protection Regulations and compliance concepts.
• 6+ years in compliance at a financial institution.
• Certification in field of expertise (e.g., CRCM; NCCO; CCUE; CUCE) required.

Responsibilities

• Act as a subject matter expert of applicable laws, rules, and regulations affecting financial institutions, including proficient investigative and interpretative skills.
• Oversee development, scheduling, and execution of the compliance monitoring program and review supporting documentation.
• Manage and oversee the Compliance Analysts and mentor team members.
• Develop, deliver, and monitor compliance-related training for the organization.
• Assist with compiling documentation for reporting, including internal and external audits and regulatory examinations.
• Other duties as assigned

Skills

Subject matter expert

Regulatory compliance

Data analysis

Training delivery

Team leadership

Education

Bachelor's degree

Job description

Members Achieve More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If yes, then read on...
The Assistant Compliance Officer is responsible for assisting the Director, Compliance Officer, with the management and oversight of the Compliance Management System (CMS) program for the Credit Union. The Assistant Compliance Officer will be a leader for the Compliance team and throughout the organization in creating a culture of compliance through collaboration and relationship building, strong communication, and strong analytical skills. They will supervise the Compliance Analysts and serve as a mentor and leader within this role. The Assistant Compliance Officer will report directly to the Director, Compliance Officer.
Schedule: Monday - Friday, 8:00am -4:00pm. This position will be a hybrid model both in person and remote with minimum of onsite expectation of 40% or as needed.
In this position, you will

• Act as a subject matter expert of applicable laws, rules, and regulations affecting financial institutions, including proficient investigative and interpretative skills.
• Responsible for monitoring and analyzing developing trends and changes in regulatory compliance law, rules, and regulations; and consult with Credit Union personnel on the operational impact and implementation of any trends or changes. This includes the collection of data, analysis of regulatory requirements, and compilation and reporting of the results.
• Responsible for oversight of the development, scheduling, and execution of the compliance monitoring program, including issue reporting, change management control, and review of supporting documentation.
• Management and oversight of the Compliance Analysts.
• Develops, delivers, and monitors compliance-related training for the organization.
• Assist with accurately compiling and gathering documentation and information for reporting, including internal and external audits and regulatory examinations.
• Other duties as assigned

Qualifications

• Bachelors (Required)
• 3 or more years’ experience working with the Consumer Protection Regulations and a comprehensive knowledge of Compliance concepts and principles.
• Required 6 or more years of experience working in compliance (or related field) at a Financial Institution.
• Required Any equivalent combination of experience and education.
• Certification required in field of expertise - i.e., CRCM; NCCO; CCUE; CUCE; etc.