Strategic Compliance Officer — Make a Real Impact

University of Hawaii Federal Credit Union; Honolulu (HI); On-site; USD 75,000 - 90,000; Full time

Benefits offered by this job

On-demand pay through financial well­-

Medical Insurance

Dental Insurance

401(k) Plan with Employer Match

35+ Paid Days Off per Year

Vacation Cash-Out

Flexible Spending Accounts

Life Insurance

Long Term Disability

Employee Assistance Program

Bus pass subsidy

Referral program

Professional development opportunities

Job summary

University of Hawaii Federal Credit Union is seeking a Compliance Officer to develop and oversee programs ensuring adherence to laws, regulations, and internal policies across the credit union. You will educate staff and leadership on compliance responsibilities and manage risk exposure.

The role requires evaluating regulatory changes, maintaining documentation, and partnering with management to implement robust compliance practices in a dynamic financial services environment in Hawaii.

Qualifications

• Four-year degree or equivalent work experience.
• Must be proficient in MS Office Suite.
• Knowledge of financial institution regulations.
• Experience in writing policies, manuals and procedures.
• Requires the development, preparation, and monitoring of budgets.
• Able to interpret regulations and laws and disseminate information.

Responsibilities

• Performs reviews to ensure the credit union’s operations are in compliance with all regulatory requirements.
• Develops and implements ongoing compliance training programs to meet the goals and objectives of the credit union relevant to quality standards established.
• Assists with the credit union’s Bank Secrecy Act and Red Flags Program.
• Interprets and disseminates information on regulatory matters in a timely manner.
• Ensures that all forms and disclosures are in compliance with NCUA rules and regulations.
• Creates and manages a compliance program, to be continually maintained and monitored as new regulations or changes to existing regulations become effective.
• Assists management with compliance issues by being a resource in obtaining pertinent information on various rules and regulations and identifying impacts to current operations and services.
• Assists auditors and examiners in their review of the credit union’s records.
• Receives and responds to subpoena and related legal requests for information.
• Files fidelity bond or related insurance claims.
• Assists with the Credit Union Vendor Due Diligence Program.
• Assists with the development and maintenance of the Enterprise Risk Management Program.
• Responds to concerns from management, and staff.
• Supports and carries out the strategic objectives of the credit union.
• Performs other duties as required.

Skills

Customer service

Coaching

Analytical thinking

Multitasking

Communication

Teamwork

Problem solving

Education

Four-year degree or equivalent

Tools

MS Office Suite

Job description

University of Hawaii Federal Credit Union is seeking a Compliance Officer to develop and oversee programs ensuring adherence to laws, regulations, and internal policies across the credit union. You will educate staff and leadership on compliance responsibilities and manage risk exposure.

The role requires evaluating regulatory changes, maintaining documentation, and partnering with management to implement robust compliance practices in a dynamic financial services environment in Hawaii.