Compliance Specialist: ERM & Regulatory Risk Expert

Meriwest Credit Union

San Jose (CA)

On-site

USD 52,000 - 65,000

Full time

14 days+

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Benefits offered by this job

Medical/Dental/Vision on day one

Free Long Term Care Insurance

Pension Plan/401K

Bonus and incentives

PTO/Holiday

Career growth support

In-house fitness center

Mortgage discounts

Job summary

Meriwest Credit Union in San Jose, CA is seeking a Compliance Specialist to support the Compliance Officer and management team in developing, implementing, and maintaining the credit union’s Compliance Program. You will collaborate with auditors, examiners, and vendors to identify, monitor, and mitigate regulatory risk.

The role requires ensuring all duties comply with policies and laws, including BSA/Patriot Act and OFAC.

Qualifications

3–5 years of similar or related experience.
Banking experience or familiarity with Symitar is a plus.
Certifications in Compliance and ERM are a plus.
Strong confidentiality, trust, and diplomacy.
Ability to balance risk management with customer service.

Responsibilities

Keeps informed about federal and state compliance rules and communicates changes to affected departments.
Reviews research for regulatory compliance and internal policies.
Assists in development and maintenance of the Compliance Management Program.
Assesses and advises on regulatory compliance risk.
Ensures staff and processes comply with applicable regulations and policies.
Prepares disclosures for new products or services and reviews company forms and disclosures for compliance.
Coordinates ERM risk assessment reviews and reports to the Board.