Quality & Compliance Risk Analyst I

Avenir Financial FCU; Yuma (AZ); On-site; USD 55,000 - 75,000; Full time

Job summary

Avenir Financial FCU is seeking a Quality Control and Compliance support professional responsible for interfacing with internal stakeholders, analyzing data to identify risk areas, and reporting issues. The role emphasizes educating staff on compliance practices and supporting risk mitigation across operations.

The position involves assisting with QC reviews, preparing risk reports, gathering evidence for audits, and communicating findings clearly to branches and departments while maintaining

Qualifications

• One year experience in Auditing, Compliance and/or Risk Management in a financial institution.
• Knowledge of applicable federal and state financial laws and regulations.
• Understanding of loan and operational processes, documentation, and systems.
• Knowledge of a financial institution’s policies and procedures involving Member transactions.
• Knowledge of Credit Union transactional systems, reports and reporting formats.

Responsibilities

• Assist and supports daily, monthly, and quarterly QC and review work as assigned.
• Assist and supports the preparation of reports that document errors, risk and QC issues and formalize findings to branches and departments.
• Assist and supports collection, analysis, and provides documentary evidence as a basis for forming an opinion on efficiency and effectiveness.
• Provide support to staff in reference to compliance and risk mitigation and review compliance with laws/regulations affecting member services.
• Coordinate audits or QC activities as assigned and gather information for audits.
• Maintain open, effective communication and present findings clearly through presentations or written documents.

Skills

Regulatory interpretation

Auditing

Risk management

Analytical skills

Written communication

Team collaboration

Education

High School Diploma or GED

Job description

Avenir Financial FCU is seeking a Quality Control and Compliance support professional responsible for interfacing with internal stakeholders, analyzing data to identify risk areas, and reporting issues. The role emphasizes educating staff on compliance practices and supporting risk mitigation across operations.

The position involves assisting with QC reviews, preparing risk reports, gathering evidence for audits, and communicating findings clearly to branches and departments while maintaining