Credit Union Compliance Auditor — Risk & Process Improvement

US Community Credit Union; Nashville (TN); On-site; USD 55,000 - 75,000; Full time

Job summary

US Community Credit Union in Nashville, TN is seeking a Compliance Analyst to support the compliance function and operations by maintaining records, reports, and daily tasks. The role includes auditing procedures for accounts and loans, and assisting in policy compliance across the organization.

The analyst will monitor risk, perform file maintenance, and generate reports to leadership. A professional you will liaise with teams to ensure confidentiality and accuracy in all tasks.

Qualifications

• One to three years of similar or related experience.
• High school education or GED.
• Excellent communication and business writing skills; confidentiality and discretion.
• Ability to operate Excel, Word, Outlook and reporting analytics.
• Professionalism in appearance, dress, and attitude; teamwork.

Responsibilities

• Perform account card audit procedures, loans, and maintenance; report errors to management.
• Assist in compliance duties including file maintenance, audit tracking, risk monitoring, and review of cash transaction reports.
• Analyze data requests and improve processes through known policies and procedures.
• Maintain exception reports and tracking to identify defects, rates, and trends; follow up on outstanding errors.
• Support audits of branch operations, monetary instruments, and touchpoints; communicate findings and recommendations.

Skills

Communication skills

Business writing

Conflict resolution

Team collaboration

Microsoft Office

Excel

Reporting analytics

General computer literacy

Education

High school diploma or GED

Tools

Microsoft Office Suite

Core System

Job description

US Community Credit Union in Nashville, TN is seeking a Compliance Analyst to support the compliance function and operations by maintaining records, reports, and daily tasks. The role includes auditing procedures for accounts and loans, and assisting in policy compliance across the organization.

The analyst will monitor risk, perform file maintenance, and generate reports to leadership. A professional you will liaise with teams to ensure confidentiality and accuracy in all tasks.