Compliance Specialist

Connexus Credit Union

Remote
**
Develop clear guidance and training materials
Monitor compliance activities and analyze test results
Review marketing promotions and documents for compliance
** 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. **

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

** 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. **

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

Work Rights

Not specified

Tailored Resume

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