Senior Compliance Officer — Risk & Governance

Avadian Credit Union; Hoover (AL); On-site; USD 90,000 - 130,000; Full time

Job summary

Avadian Credit Union in Hoover, AL seeks an experienced Compliance Officer to lead the regulatory compliance program for the organization. You will design and execute a comprehensive testing program, monitor regulatory developments, and advise business units on policy and control enhancements.

Responsibilities include conducting compliance testing, supporting risk management, assisting in audits, and maintaining knowledge of BSA/OFAC policies.

Qualifications

• In-depth knowledge of state and federal banking laws and regulations.
• Excellent writing, communication, and analytical skills.
• Ability to research, interpret laws, and propose workable solutions.
• Ability to manage multiple tasks independently.

Responsibilities

• Proactively monitor applicable laws and regulations and update policies as needed.
• Conduct compliance testing, report findings, and ensure timely remediation.
• Advise staff on compliance regulations, policies, and procedures.
• Support ERM and business continuity programs and assist in audits.
• Maintain knowledge of compliance requirements through ongoing training.

Skills

Regulatory compliance

Audit experience

Policy development

Risk assessment

Education

College degree

Advanced compliance coursework

Job description

Avadian Credit Union in Hoover, AL seeks an experienced Compliance Officer to lead the regulatory compliance program for the organization. You will design and execute a comprehensive testing program, monitor regulatory developments, and advise business units on policy and control enhancements.

Responsibilities include conducting compliance testing, supporting risk management, assisting in audits, and maintaining knowledge of BSA/OFAC policies.