Senior Compliance Analyst — Regulatory Risk & Policy Lead

Georgia United Credit Union; Duluth (GA); Vor Ort; USD 51.000 - 63.000; Vollzeit

Zusammenfassung

Georgia United Credit Union in Duluth, GA seeks a compliance-oriented professional to help ensure adherence to financial regulations and internal policies. The role involves reviewing regulatory changes, preparing reports for management, and coordinating with auditors and other stakeholders to maintain robust compliance controls.

The position emphasizes data analysis, policy development, and proactive risk assessment to protect the organization's integrity and regulatory standing.

Aufgaben

• Reviews and ensures compliance with applicable financial laws and regulations.
• Interprets new and proposed regulations including the potential impacts to business operations.
• Prepares and presents compliance reports to management.
• Assists management in reviewing and developing policies and procedures with regard to compliance and regulatory issues.
• Conducts periodic reviews of existing policies to ensure compliance objectives are accurate and complete.
• Acts as a liaison with functional business units in complying with new and existing regulations.
• Determines emerging compliance risks with a proactive approach and thought-provoking analysis.
• Analyzes and reports data as required by the Compliance Management Program.
• Supports management as part of the exam and internal audit process and at other times, as necessary.
• Supports management with external auditors, consultants and other third parties with regard to compliance activities.

Kenntnisse

Regulatory compliance

Data analysis

Policy interpretation

Auditor liaison

Jobbeschreibung

Georgia United Credit Union in Duluth, GA seeks a compliance-oriented professional to help ensure adherence to financial regulations and internal policies. The role involves reviewing regulatory changes, preparing reports for management, and coordinating with auditors and other stakeholders to maintain robust compliance controls.

The position emphasizes data analysis, policy development, and proactive risk assessment to protect the organization's integrity and regulatory standing.