Senior Compliance Analyst

Pennsylvania State Employees Credit Union

Harrisburg, PA, United States
On-site
Compliance research and interpretation
Regulatory compliance laws
Risk assessments
The Pennsylvania State Employees Credit Union is seeking a Senior Compliance Analyst to ensure compliance with regulations and provide guidance on compliance matters. The role involves conducting compliance assessments, developing training programs, and collaborating with various business units

Job Summary

  • Senior Compliance Analysts are responsible for the credit union’s overall compliance with applicable rules, regulations and statutory requirements.
  • In this position, you will conduct compliance research and interpretation, product/process/relationship development, compliance change management, compliance monitoring, and compliance awareness and training.
  • Participate in the interview and selection of qualified and competent individuals to perform compliance activities as needed.

Matching Summary

Match Score: 85

The Pennsylvania State Employees Credit Union is seeking a Senior Compliance Analyst to ensure compliance with regulations and provide guidance on compliance matters. The role involves conducting compliance assessments, developing training programs, and collaborating with various business units.

Skills & Requirements

Must-have

  • Compliance research and interpretation
  • Regulatory compliance laws
  • Risk assessments
  • Compliance monitoring and reviews
  • Compliance training programs

Nice-to-have

  • Streamlining efforts
  • Cost effectiveness
  • Safety and soundness
  • Internal controls
  • Team environment collaboration

Key Requirements

  • Bachelors in Business Administration/Management or related field
  • Minimum of three years' experience in compliance or a related field
  • Certified Credit Union Executive (CCUE)
  • Certified Regulatory Compliance Manager (CRCM)
  • Credit Union Compliance Expert (CUCE)

Work Rights

Not specified

Tailored Resume

Cover Letter