Regulatory Compliance Analyst (Banking) (Fully Remote)

NASA Federal Credit Union; United States; Remote; USD 65,000 - 90,000; Full time

Job summary

NASA Federal Credit Union is a financial institution providing banking products and services to its members in the United States. The organization emphasizes a collaborative, inclusive culture with opportunities for growth and a commitment to diverse perspectives.

The compliance role focuses on monitoring federal and state laws, conducting risk assessments, leading regulatory projects, and developing business cases for new implementations.

Responsibilities

• Acts as a primary resource for regulatory compliance, monitoring federal and state laws.
• Conducts testing and risk assessments to ensure adherence to regulations.
• Leads corporate compliance projects and coordinates training programs.
• Develops business cases for new regulatory implementations.
• Reporting & Analysis: Prepares detailed reports on compliance trends and member complaints.
• Provides risk evaluations and summary findings to management.
• Works with departments to revise forms, policies, and marketing materials.
• Networks with industry experts and participates in professional roundtables.

Job description

• Acts as a primary resource for regulatory compliance, monitoring federal and state laws.
• Conducts testing and risk assessments to ensure adherence to regulations.
• Leads corporate compliance projects and coordinates training programs.
• Develops business cases for new regulatory implementations.

Reporting & Analysis:

• Prepares detailed reports on compliance trends and member complaints.
• Provides risk evaluations and summary findings to management.
• Works with departments to revise forms, policies, and marketing materials.
• Networks with industry experts and participates in professional roundtables.

NASA Federal Credit Union

NASA Federal Credit Union is a financial institution offering banking products and services to members. It promotes a collaborative, inclusive culture with opportunities for growth and values diverse perspectives.