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Financial Institution Compliance Analyst III - Remote

Posted 9 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

NASA Federal Credit Union is seeking an experienced Financial Institution Compliance Analyst who will ensure compliance with regulatory requirements and participate in compliance-related projects.

In Short

  • Maintain awareness of regulatory requirements and risk management issues.
  • Lead compliance-related initiatives and projects.
  • Ensure compliance of disclosures, forms, and marketing materials.
  • Provide compliance support to various departments.
  • Conduct compliance testing and analyses.
  • Collaborate on the creation and revision of compliance documents.
  • Participate in compliance-related risk assessments.
  • Prepare reports and summaries for management.
  • Act as a regulatory compliance resource for the organization.
  • Coordinate compliance training programs.

Requirements

  • Bachelor’s degree preferred in a relevant field.
  • Experience in financial institutions with regulatory compliance responsibilities.
  • Strong analytical and problem-solving skills.
  • Excellent organizational and time management skills.
  • Ability to work independently and manage multiple deadlines.
  • Regulatory compliance certification preferred.
  • Ability to communicate effectively with various stakeholders.
  • Experience with compliance management systems.
  • Strong customer service orientation.
  • Excellent verbal and written communication skills.

Benefits

  • Comprehensive healthcare coverage.
  • 401(k) with employer match.
  • Remote work options available.
  • Paid leave and holidays.
  • Education assistance programs.
  • Employee assistance programs.
  • Flexible spending accounts.
  • Life and disability insurance options.
  • Pet health insurance.
  • Employee discount program.
NASA Federal Credit Union logo

NASA Federal Credit Union

NASA Federal Credit Union is a member-focused financial institution dedicated to providing exceptional banking services to its members. With a commitment to compliance and regulatory standards, the credit union offers a range of consumer loan products and services while fostering a supportive environment for its employees. The organization emphasizes professional development and mentorship, ensuring that team members are well-equipped to assist members with their financial needs. NASA Federal Credit Union also provides a comprehensive benefits package, including healthcare, retirement plans, and flexible work options, reflecting its dedication to employee well-being and satisfaction.

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