Monitor compliance activities and analyze test results
Review marketing promotions and documents for compliance
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Connexus Credit Union is seeking a remote Compliance Specialist to develop and maintain compliance programs that ensure adherence to laws and regulations. The ideal candidate will have experience in the financial industry, a relevant degree, and strong organizational and communication skills.
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Job Summary
The Compliance Specialist will support the development, implementation, and maintenance of comprehensive compliance programs to ensure adherence to applicable laws, regulations, and internal policies.
Responsibilities include coordinating compliance reviews, monitoring regulatory changes, reviewing marketing materials, updating disclosures, and managing operational inquiries.
Connexus offers an amazing benefits package including generous PTO, 401K match, excellent health insurance, tuition reimbursement, and a robust learning and development program.
Matching Summary
Match Score: 75
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Connexus Credit Union is seeking a remote Compliance Specialist to develop and maintain compliance programs that ensure adherence to laws and regulations. The ideal candidate will have experience in the financial industry, a relevant degree, and strong organizational and communication skills.
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Skills & Requirements
Must-have
Develop clear guidance and training materials
Monitor compliance activities and analyze test results
Review marketing promotions and documents for compliance
Update consumer disclosures and loan product disclosures
Provide guidance on BSA/AML/OFAC compliance
Nice-to-have
Foster collaboration and high performance
Holistically care for and develop employees
Promote a strong culture of compliance
Key Requirements
Bachelor's degree or commensurate experience
1+ years of experience in financial industry compliance
Ability to obtain compliance certification
Working knowledge of credit union/banking regulations