Strategic Compliance Analyst - Risk & Regulatory Insights

Lever, Inc.

Napa (CA)

On-site

USD 90,000 - 120,000

Full time

14 days+

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Job summary

Redwood Credit Union is seeking a Compliance Analyst to proactively identify and evaluate risks, conduct regulatory research, and collaborate with management to develop action plans to mitigate risks and address issues. The role involves planning and performing diverse compliance activities and projects to support risk management, audits, and ongoing regulatory adherence.

The analyst will work with various departments to ensure products, services, and processes meet applicable legal

Qualifications

Bachelor's degree in a relevant field.
Experience in regulatory compliance for financial institutions is preferred.
Strong analytical, written, and verbal communication skills.

Responsibilities

Review regulatory and legal changes affecting financial institutions to determine applicability and impact to Redwood Credit Union (RCU).
Independently work with RCU departments to implement legal requirements and ensure changes comply with applicable laws.
Create and manage compliance programs and training materials.
Prepare revisions to Credit Union disclosures and regulatory reports.
Prepare currency transaction reports in compliance with the Bank Secrecy Act (BSA).
Assist with audits, exams, and other compliance tasks as assigned.
Maintain and organize audit work papers and documentation.
Attend training as designated by the Compliance Manager.