Regulatory Compliance Analyst - Financial Services

Automatic Data Processing, Inc.; Miami (FL); On-site; USD 60,000 - 90,000; Full time

Job summary

University Credit Union seeks a Compliance Coordinator to represent the organization in regulatory matters and maintain a comprehensive library of federal and state regulations. You will prepare executive summaries of changes and develop staff training material to ensure adherence to BSA/AML/OFAC/CIP/FACT ACT and related rules.

The role involves daily monitoring of cash activity, conducting reviews with management, and acting as a subject matter expert on compliance issues while maintaining

Qualifications

• Bachelor's degree in Business, Economics, Finance or closely related field.
• Strong communication and public relations skills.
• Excellent telephone skills and client service oriented.
• Proficient PC knowledge with Word and Excel; basic office skills.

Responsibilities

• Prepare a library of regulations and applicable laws (BSA/AML/OFAC, CIP, FACT ACT, Patriot Act).
• Update the regulatory library as new updates become available.
• Develop checklists to ensure ongoing regulatory compliance.
• Conduct reviews with management using the compliance checklists.
• Review daily file maintenance logs and assist with regulatory implementations.

Skills

Communication skills

Public relations

Telephone skills

MS Office (Word, Excel)

Education

Bachelor's degree

Master's degree preferred

High School diploma or equivalent

Tools

Word

Excel

Job description

University Credit Union seeks a Compliance Coordinator to represent the organization in regulatory matters and maintain a comprehensive library of federal and state regulations. You will prepare executive summaries of changes and develop staff training material to ensure adherence to BSA/AML/OFAC/CIP/FACT ACT and related rules.

The role involves daily monitoring of cash activity, conducting reviews with management, and acting as a subject matter expert on compliance issues while maintaining