Regulatory Risk & Compliance Analyst

Educational Federal Credit Union; Miami (FL); On-site; USD 80,000 - 110,000; Full time

Benefits offered by this job

Paid holidays

Birthday leave

Sick and personal days

Vacation

401K with matching contributions

Medical, dental and vision insurance

Life insurance and long term disabled

Tuition reimbursement for undergrad/gr

Job summary

Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and operational requirements through risk assessments and monitoring. You will support enterprise-wide risk initiatives, test compliance, and strengthen internal controls across the organization.

The role involves evaluating processes, identifying emerging risks, supporting regulatory examinations, and collaborating with department leaders to implement new compliance policies and procedures.

Qualifications

• Bachelor's degree or equivalent combination of education and experience.
• 4–7 years of risk management, regulatory compliance or audit in financial services.
• CUCO/CUERP/CRCM designation required or must be obtained within 12 months of employment.
• Working knowledge of federal regulations for financial institutions.
• Strong analytical and process evaluation skills.
• Ability to meet deadlines and manage changing priorities with limited direction.

Responsibilities

• Conducts regular compliance assessments and quality control reviews.
• Centrally tracks compliance-related policies and procedures.
• Monitor business processes and regulatory changes to identify emerging risks.
• Assist project managers and serve as a subject matter expert with projects relating to EdFed’s Compliance Program.
• Provide support to business units regarding development and implementation of new compliance policies, disclosures, and procedures as well as training programs.
• Assist during regulatory examinations and external audits.
• Develop, implement and execute operational, functional, project and compliance risk assessments.
• Identify potential risk threats, evaluate impact, assess mitigating controls, and recommend improvements.

Skills

CUCO/CUERP/CRCM

Regulatory knowledge

Analytical skills

Attention to detail

Time management

MS Office

Confidentiality

EdFed products knowledge

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and operational requirements through risk assessments and monitoring. You will support enterprise-wide risk initiatives, test compliance, and strengthen internal controls across the organization.

The role involves evaluating processes, identifying emerging risks, supporting regulatory examinations, and collaborating with department leaders to implement new compliance policies and procedures.