Senior Regulatory & Compliance Analyst

Mountain America Credit Union

Sandy (UT)

On-site

USD 90,000 - 130,000

Full time

8 days ago

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Job summary

The Senior Compliance Analyst at Mountain America Credit Union supports the Compliance Risk team by maintaining expert knowledge of applicable regulations and policies, documenting findings, and driving remediation efforts. The role collaborates across business units to ensure deposit product compliance and timely adaptation to regulatory changes.

With 8+ years in financial regulation and a Bachelor's degree, you will contribute to an effective CMS and help prevent violations while enabling

Qualifications

Knowledge of banking regulations (Reg B, Reg Z, RESPA, HMDA, Fair Lending, FCRA, UDAAP, CARD Act) is required.
Experience documenting assessments and remediation plans.
Ability to translate regulatory changes into operational procedures.

Responsibilities

Maintain expert-level knowledge of applicable regulations and credit union policies.
Document findings and report to management.
Identify control improvements for monitoring risk.
Collaborate with other units to obtain documentation for compliance.
Review policies and procedures for regulatory adherence.
Develop and review training materials related to operations and deposits.