Regulatory Compliance Analyst — Lending & FDCPA Expert

Navy Federal Credit Union; Pensacola (FL); On-site; USD 85,000 - 110,000; Full time

Job summary

Navy Federal Credit Union is seeking a compliance-focused professional to monitor, research, analyze, and interpret local, state, and federal regulations related to collections practices. This role ensures Navy Federal policies align with applicable laws and expectations.

Responsibilities include analyzing statutes and case law, maintaining compliance databases, conducting reviews, and providing training and guidance to business units.

Qualifications

• Knowledge of FDCPA, UDAAP, ECOA, TILA, FCRA, RESPA and applicable state laws.
• Ability to analyze statutes, regulations and case law and determine applicability.
• Experience researching and communicating complex regulatory positions to management.

Responsibilities

• Monitor changes in local, state, and federal regulations and agency rules.
• Conduct research and analysis of legislation, regulations, case law and agency opinions.
• Communicate analysis recommendations orally and in writing to management and partners.

Skills

FDCPA knowledge

Legal analysis

Research methods

Oral & written comms

Lexis/Westlaw

Leadership

Education

Bachelor's Degree in related field

Tools

Lexis

Westlaw

Job description

Navy Federal Credit Union is seeking a compliance-focused professional to monitor, research, analyze, and interpret local, state, and federal regulations related to collections practices. This role ensures Navy Federal policies align with applicable laws and expectations.

Responsibilities include analyzing statutes and case law, maintaining compliance databases, conducting reviews, and providing training and guidance to business units.