Strategic Compliance Leader (Financial Services)

University of Hawaii Federal Credit Union; Honolulu (HI); On-site; USD 110,000 - 150,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

401(k) Retirement Plan

35 Paid Days Off

Flexible Spending Accounts

Life Insurance

Long Term Disability

Employee Assistance Program

Professional Development

Job summary

University of Hawaii Federal Credit Union seeks a Compliance Officer to develop, administer, and monitor programs ensuring adherence to federal and state regulations. The role informs and educates staff and senior management about compliance responsibilities and risk exposure.

You will lead regulatory reviews, design ongoing training, support Bank Secrecy Act and Red Flags initiatives, and partner with auditors to strengthen the credit union's controls.

Qualifications

• Proficiency in MS Office Suite required.
• Knowledge of financial institution regulations.
• Experience in writing policies, manuals and procedures.

Responsibilities

• Performs reviews to ensure the credit union’s operations are in compliance with all regulatory requirements.
• Develops and implements ongoing compliance training programs.
• Assists with the Bank Secrecy Act and Red Flags Program.
• Interprets and disseminates information on regulatory matters promptly.
• Ensures forms and disclosures are in compliance with NCUA rules and regulations.
• Creates and manages a compliance program for evolving regulations.
• Assists management with compliance issues by providing pertinent rule information.
• Assists auditors and examiners in reviewing records.
• Responds to subpoena and related legal requests for information.
• Files fidelity bond or related insurance claims.
• Supports Enterprise Risk Management Program development.
• Responds to concerns from management and staff.
• Supports strategic objectives of the credit union.
• Performs other duties as required.

Skills

Budgeting

Regulatory knowledge

Multi-tasking

Customer service

Communication

Teamwork

Coaching

Analytical skills

Problem solving

Verbal and written communication

Education

Four-year degree or equivalent

Tools

MS Office

Job description

University of Hawaii Federal Credit Union seeks a Compliance Officer to develop, administer, and monitor programs ensuring adherence to federal and state regulations. The role informs and educates staff and senior management about compliance responsibilities and risk exposure.

You will lead regulatory reviews, design ongoing training, support Bank Secrecy Act and Red Flags initiatives, and partner with auditors to strengthen the credit union's controls.