Compliance Officer - Drive Regulatory Excellence

University of Hawaii FCU; Honolulu (HI); On-site; USD 75,000 - 90,000; Full time

Benefits offered by this job

On-demand pay

Comprehensive benefits package

401(k) matching

Job summary

University of Hawaii Federal Credit Union seeks a Compliance Officer to develop, administer, and monitor programs ensuring adherence to laws, regulations, and internal policies. You will educate staff and Senior Management on compliance responsibilities and keep leadership informed about risk exposure.

This exempt, on-site role reports to the Vice President, Member Support and requires a four-year degree, MS Office proficiency, and experience writing policies and procedures.

Qualifications

• Four-year degree or equivalent work experience.
• Must be proficient in MS Office Suite.
• Knowledge of financial institution regulations.
• Experience in writing policies, manuals and procedures.
• Excellent communication and analytical skills.

Responsibilities

• Performs reviews to ensure the credit union’s operations are in compliance with all regulatory requirements.
• Develops and implements ongoing compliance training programs to meet the goals and objectives of the credit union relevant to quality standards established.
• Assists with the credit union’s Bank Secrecy Act and Red Flags Program.
• Interprets and disseminates information on regulatory matters in a timely manner.
• Ensures that all forms and disclosures are in compliance with NCUA rules and regulations.
• Creates and manages a compliance program, to be continually maintained and monitored as new regulations or changes to existing regulations become effective.
• Assists management with compliance issues by being a resource in obtaining pertinent information on various rules and regulations and identifying impacts to current operations and services.
• Assists auditors and examiners in their review of the credit union’s records.

Skills

MS Office proficiency

Customer service

Interpersonal skills

Communication skills

Analytical skills

Education

Four-year degree or equivalent work experience

Tools

MS Office Suite

Job description

University of Hawaii Federal Credit Union seeks a Compliance Officer to develop, administer, and monitor programs ensuring adherence to laws, regulations, and internal policies. You will educate staff and Senior Management on compliance responsibilities and keep leadership informed about risk exposure.

This exempt, on-site role reports to the Vice President, Member Support and requires a four-year degree, MS Office proficiency, and experience writing policies and procedures.