Senior Regulatory Compliance & Risk Lead

Arise Financial; Lowell (MA); On-site; USD 90,000 - 115,000; Full time

Benefits offered by this job

Medical, dental, vision benefits

401(k) with company match

Tuition reimbursement

Paid time off

Life, AD&D, and LTD insurance

Job summary

Rockland Federal Credit Union is seeking a Compliance Manager to operate under the direction of the VP of BSA and Compliance, administering the Credit Union's Deposit and Lending compliance programs, as well as audit activities and other regulatory actions.

Responsibilities include monitoring laws and regulations, performing self-testing, reviewing lending, deposit, and marketing areas, and advising management on methods to improve regulatory performance; you will coordinate with teams to ensure

Qualifications

• Bachelor's degree in related field or equivalent work experience.
• Minimum six years' related experience in a financial institution.
• CRCM certification or equivalent combination of education and experience.
• Advanced knowledge of relevant laws and regulations.
• Strong written, oral, and organizational skills.
• Experience with core banking, anti-fraud, risk, and/or compliance software.

Responsibilities

• Monitors programs that verify compliance with laws, regulations and rules.
• Performs periodic compliance monitoring and self-testing of controls.
• Reviews lending, deposit, and marketing areas for regulatory compliance.
• Maintains programs to evaluate compliance management activities.
• Advises management on methods to improve regulatory performance.
• Coordinates with teams to ensure regulatory requirements are met and projects are completed timely.

Skills

Analytical skills

Written and verbal communication

Decision making

Attention to detail

Education

Bachelor's degree in related field

CRCM certification

Tools

Microsoft Office

Compliance software

Core banking systems

Risk management tools

Job description

Rockland Federal Credit Union is seeking a Compliance Manager to operate under the direction of the VP of BSA and Compliance, administering the Credit Union's Deposit and Lending compliance programs, as well as audit activities and other regulatory actions.

Responsibilities include monitoring laws and regulations, performing self-testing, reviewing lending, deposit, and marketing areas, and advising management on methods to improve regulatory performance; you will coordinate with teams to ensure