Credit Union Compliance Investigator

ViClarity - US; Des Moines (IA); On-site; USD 63,000 - 79,000; Full time

Job summary

A leading compliance and technology solutions provider is seeking a full-time Compliance Specialist in Iowa. The role involves responding to compliance inquiries and maintaining accurate records. Candidates should have 2-3 years of experience in compliance within credit unions or financial institutions, along with a strong knowledge of banking regulations. The position emphasizes strong analytical and communication skills, and requires confidentiality and discretion. The salary range is $63,000-$79,000 based on experience.

Qualifications

• 2-3 years of compliance experience within a credit union or financial institution.
• Experience with compliance hotlines preferred.
• Knowledge of banking regulations and compliance requirements.

Responsibilities

• Respond to and investigate inquiries through compliance hotline.
• Maintain accurate and confidential records of inquiries.
• Stay up to date on Federal banking laws and regulations.

Skills

Compliance experience within a credit union or financial institution

Analytical skills

Investigative skills

Problem-solving skills

Interpersonal communication

Written communication

Verbal communication

Organizational skills

Attention to detail

Job description

A leading compliance and technology solutions provider is seeking a full-time Compliance Specialist in Iowa. The role involves responding to compliance inquiries and maintaining accurate records. Candidates should have 2-3 years of experience in compliance within credit unions or financial institutions, along with a strong knowledge of banking regulations. The position emphasizes strong analytical and communication skills, and requires confidentiality and discretion. The salary range is $63,000-$79,000 based on experience.