Banking Compliance Specialist: Regulatory Risk & Reporting

Remote; San Francisco (CA); On-site; USD 55,000 - 140,000; Full time

Benefits offered by this job

Health Insurance

401(k) with employer match

Vacation Leave

Sick and Safe Leave

Dental Insurance

Vision Insurance

Long-term Disability Insurance

Flexible Spending Medical Account (FSA

Flexible Spending Dependent Care

Health Savings Account (HSA)

Voluntary Supplemental Life Insurance

Employee Assistance Program

Credit Union Membership Eligible

Job summary

NASA Federal Credit Union is seeking an experienced Regulatory Compliance Analyst to manage regulatory requirements, risk management and best practices across financial institution operations. The role may require occasional travel to our Corporate Office in Upper Marlboro, MD for meetings and trainings.

Responsibilities include conducting compliance testing, preparing summary reports, and developing regulatory training and procedures to ensure timely and accurate disclosures, forms, and

Qualifications

• Knowledge of federal laws and regulations affecting financial institutions is required.
• Excellent analytical and problem-solving abilities.
• Excellent written, verbal, interpersonal, and presentation skills.
• Ability to effectively prioritize and execute tasks in a high-pressure environment.

Responsibilities

• Acts as a regulatory compliance resource and applies sound review techniques related to policies and regulations.
• Maintains awareness of laws and regulations affecting the Credit Union and assists with research and evaluation.
• Researches and responds to requests from various departments for compliance assistance.
• Participates as a compliance resource on corporate and department projects.
• Works with others to review forms, disclosures, policies and procedures for regulatory compliance.
• Coordinates training programs and responses to member complaints.
• Uses a compliance management system to communicate and track regulatory updates.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Education

Bachelor’s degree in relevant field

Tools

Compliance management system

Job description

NASA Federal Credit Union is seeking an experienced Regulatory Compliance Analyst to manage regulatory requirements, risk management and best practices across financial institution operations. The role may require occasional travel to our Corporate Office in Upper Marlboro, MD for meetings and trainings.

Responsibilities include conducting compliance testing, preparing summary reports, and developing regulatory training and procedures to ensure timely and accurate disclosures, forms, and