Strategic Consumer Lending Compliance Specialist II

SchoolsFirst Federal Credit Union; Aliso Viejo (CA); On-site; USD 52,000 - 78,000; Full time

Job summary

SchoolsFirst FCU in California is seeking a Business Unit Compliance Specialist II for Consumer Loans to support the Credit Union's First Line of Defense program. You will monitor regulatory changes, develop test scripts, and collaborate with lending teams to ensure adherence to requirements.

Key duties include reviewing forms and disclosures, implementing recommendations, and guiding regulatory training while maintaining strong risk controls and process improvements for consumer loan products.

Qualifications

• High School Diploma or GED required.
• Bachelor's Degree in a related field or equivalent years of experience required.
• 3-5 years of prior relevant experience required.
• America’s Credit Unions Certified Credit Union Compliance Officer (CUCO) or NAFCU’s Certified Compliance Officer (NCCO) designation(s) preferred

Responsibilities

• Supports a specific Consumer Lending business unit in maintaining compliance with regulatory requirements.
• Develops test scripts to ensure adherence to regulatory requirements through ongoing quality control monitoring and testing.
• Reviews forms, disclosures, communications, advertisements, risk assessments, and SOPs with the Compliance team.
• Monitors and interprets regulatory changes impacting the consumer lending business unit and provides recommendations to ensure compliance.
• Assists with implementation through training, procedural updates, and form revisions.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Legal research

Education

High School Diploma or GED

Bachelor's degree or equivalent experience

Tools

Microsoft Office

Job description

SchoolsFirst FCU in California is seeking a Business Unit Compliance Specialist II for Consumer Loans to support the Credit Union's First Line of Defense program. You will monitor regulatory changes, develop test scripts, and collaborate with lending teams to ensure adherence to requirements.

Key duties include reviewing forms and disclosures, implementing recommendations, and guiding regulatory training while maintaining strong risk controls and process improvements for consumer loan products.