On-Site Risk & Compliance Analyst: Elevate Controls

Educational Federal Credit Union; Miami (FL); In loco; USD 70.000 - 90.000; Tempo pieno

Vantaggi offerti da questo lavoro

Paid holidays

Tuition reimbursement

Insurance: medical, dental & vision

Descrizione del lavoro

Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and operational requirements through risk assessments, monitoring, and support of enterprise-wide risk initiatives.

You will evaluate processes, identify risks, perform testing, and support regulatory examinations while strengthening internal controls and tracking compliance activities centrally.

Competenze

• Bachelor's degree or equivalent combination of education and experience.
• 4-7 years of relevant experience in risk management, regulatory compliance or audit in financial services.

Mansioni

• Conduct regular compliance assessments and QC reviews to test compliance with laws and regulations.
• Track compliance-related policies and procedures centrally and coordinate timely reviews.
• Monitor processes for regulatory changes to identify emerging risks.
• Support regulatory examinations and external audits.
• Develop and implement risk assessments across operations and compliance domains.

Descrizione del lavoro

Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and operational requirements through risk assessments, monitoring, and support of enterprise-wide risk initiatives.

You will evaluate processes, identify risks, perform testing, and support regulatory examinations while strengthening internal controls and tracking compliance activities centrally.