Risk & Compliance Analyst: Regulatory Monitoring & Controls

Educational Federal Credit Union; Miami (FL); On-site; USD 70,000 - 100,000; Full time

Job summary

Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and internal compliance requirements through risk assessments and monitoring across the enterprise.

The role evaluates business processes, tracks emerging risks, and supports regulatory examinations, with a focus on strengthening internal controls and centralized compliance management.

Qualifications

• CUCO/CRCM/CRCM certifications required or must be obtained within 12 months of employment.
• Working knowledge of federal regulations for financial institutions and ability to interpret regulations.

Responsibilities

• Conducts regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations.
• Centrally tracks compliance-related policies and procedures and provides for timely reviews.
• Monitor business processes and regulatory changes to identify emerging risks.
• Engage with department leaders, examiners, and researchers to strengthen compliance practices.
• Assist project managers as a subject matter expert on EdFed’s Compliance Program.
• Support development and implementation of new compliance policies, disclosures, and training programs.
• Evaluate workflows, data collection, and reporting needs across business units to support compliance.
• Assist during regulatory examinations and external audits.
• Develop and execute risk assessments for operational, functional, project, and compliance areas.
• Identify risk threats, assess impact, and recommend mitigations.
• Report regulatory compliance status to executives and the Board.

Skills

CUCO/CRCM certification

Regulatory knowledge

Analytical skills

Communication skills

Microsoft Office

Attention to detail

Tools

Microsoft Office

Job description

Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and internal compliance requirements through risk assessments and monitoring across the enterprise.

The role evaluates business processes, tracks emerging risks, and supports regulatory examinations, with a focus on strengthening internal controls and centralized compliance management.